Corporate Transparency Act, Supreme Court

In an Alert earlier last week, we reported that on December 23, 2024, a motion panel of three judges from the U.S. Court of ...
With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...
Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...
An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register ...
On December 26, 2024, a merits panel for the US Court of Appeals for the Fifth Circuit (Fifth Circuit) vacated the previously ...
In response, FinCEN issued guidance which, among other things, extends a modest additional grace period for pre-2024 companies to file BOI reports. In particular, pursuant to this FinCEN guidance, ...
reporting companies that are not exempt from the CTA should be prepared to file if the CTA is ultimately reinstated.” The ...