JD Supra11h
Corporate Transparency Act: Enforcement Suspended and New Rules to Come
FinCEN and the Department of the Treasury both provided updates this week regarding the Corporate Transparency Act.
JD Supra12h
The CTA Is Back (Sort Of)—What Reporting Companies Need to Know
After months of litigation—including a cameo before the Supreme Court—the last nationwide injunction of the Corporate ...
Long Island Business News14h
Feds won’t enforce reporting for LLC and corporate ownership
After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...
National Law Review6h
Another CTA Freeze: Treasury Department Announces Suspension of Enforcement Against Domestic Reporting Companies
If you have been following our reports on the subject, you know that the Corporate Transparency Act (CTA) had a tumultuous end to 2024 and start to 2025, with a series of court actions leading to ...
National Law Review9h
FinCEN Suspends Enforcement of CTA Against U.S. Citizens and Domestic Reporting Companies
Treasury Dept. will no longer enforce CTA reporting requirements against U.S. citizens and domestic companies• Future rule changes expected to limit reporting requirements to foreign entities• March ...
Fifth Circuit Seeks Input on Corporate Transparency Act Walkback
The Fifth Circuit asked the parties in the Corporate Transparency Act litigation to file briefs on how the government’s decision not to enforce fines against domestic businesses could affect the case.