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New FinCEN interim rule eases Corporate Transparency Act reporting for small businesses. You may recall that the Corporate Transparency Act (CTA), enacted to ferret out money laundering, originally required companies to report to the Financial Crimes…
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We previously reported that on December 3, a Texas district court issued a nationwide preliminary injunction temporarily enjoining enforcement of the Corporate Transparency Act (“CTA”). Significant developments have taken shape since that update.…
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On December 3, 2024, a federal district court in Texas issued a nationwide preliminary injunction temporarily enjoining enforcement of the Corporate Transparency Act (“CTA”). The decision effectively suspends the CTA’s reporting requirements, w…
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We have posted previously about the reporting requirements of The Corporate Transparency Act (read more here), which was signed into law on January 1, 2021. Commencing January 1, 2024, existing and new corporate and related entities, if not exempt, m…
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We have discussed the reporting requirements of the Corporate Transparency Act in a November post and a January post. The reporting requires the names, addresses, birth dates, and identification numbers from a driver’s license or passport of th…
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