JD Supra4d
Nationwide Enforcement of the Corporate Transparency Act Resumes
On February 18, 2025, the U.S. District Court for the Eastern District of Texas (EDTX) lifted the nationwide injunction to ...
Accounting Today4d
Court lifts injunction on Corporate Transparency Act
A federal district court in Texas has stayed an injunction that had ... liability company to disclose personal data to the Treasury Department's Financial Crimes Enforcement Network as a way to deter ...
JD Supra5d
Corporate Transparency Act: Government Appeals Smith Case, Seeks Reporting Rule Reinstatement
The dizzying sequence of events regarding deadlines for reporting companies to file beneficial ownership information (BOI) reports as part of the Corporate Transparency Act (CTA) continues after a ...
Texas judge clears way for anti-money laundering law's enforcement
U.S. District Judge Jeremy Kernodle in Tyler, Texas, put on hold an order he issued halting the Corporate Transparency Act's ...
Investing5d
Texas judge clears way for anti-money laundering law's enforcement
The 2021 law requires corporations and LLCs to report information concerning their beneficial owners to the Treasury Department's Financial Crimes ... its enforcement. The Supreme Court's January ...
The Corporate Transparency Act Is Back On
The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...
JournalofAccountancy5d
March 21 BOI reporting deadline set; further delay possible
A FinCEN alert said it would provide an update before “any further modification” of the reporting deadline, “recognizing that reporting companies may need additional time to comply with their BOI ...