The Financial Crimes Enforcement Network said in an alert, however, that reporting companies do not have to file beneficial ownership information reports while a preliminary injunction is in effect.
FinCEN Acknowledges Nationwide Preliminary Injunction on CTA Enforcement – Voluntary Submission Only
On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in Texas Top Cop Shop, ...
The reporting requirement of the Corporate Transparency Act (CTA) was preliminarily enjoined on December 3, 2024, by an Order ...
An injunction from a federal court has paused CTA enforcement, but not eliminated the possibility of it in the future.
The Corporate Transparency Act requires many businesses to file data about their “beneficial owners” by Jan. 1. But the rule ...
Finding the Corporate Transparency Act “likely unconstitutional,” a federal district court prohibited its enforcement and the enforcement of its accompanying regulations.
The Corporate Transparency Act requires many businesses to file data about their “beneficial owners” by Jan. 1. But the rule may be scrapped in court.
A federal district court has issued a preliminary injunction to prevent the government from enforcing the Corporate Transparency Act.
Beneficial Ownership Information—specifically, ownership details about small corporations with 20 or fewer ...
Recent headlines have left me scratching my head so often that it’s starting to leave a mark. Here are a few things that are ...
Small business owners that fail to meet a new federal reporting requirement could face fines of up to $10,000.
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