JD Supra3h
Corporate Transparency Act – It’s Back!
Tuesday, February 18, 2025, a federal judge in the Eastern District of Texas lifted the preliminary injunction that was the last legal block ...
Overdrive3h
Owner-report requirement under Corporate Transparency Act back in effect | I-17: More closures
After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...
JD Supra3h
Corporate Transparency Act Update: CTA Back in Effect
The Corporate Transparency Act (the “CTA”) is back in effect as the last injunction restraining its enforcement was stayed on ...
Treasury sets March 21 deadline for millions of businesses to report ownership information or risk fines of $10,000 or more
The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a ...
The National Law Review4h
Client Alert- Corporate Transparency Act Is Back in Effect – Another Major Update
As has now been well reported, in 2021 Congress enacted the Corporate Transparency Act (the “CTA”), which empowers the U.S.