As this deadline has approached, over a dozen cases have been filed in the U.S. District Courts challenging the legality of ...
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.
The U.S. government has appealed the nationwide preliminary injunction—and FinCEN has backed off of its position that filings ...
The reporting requirement of the Corporate Transparency Act (CTA) was preliminarily enjoined on December 3, 2024, by an Order ...
A federal judge paused the rollout of the beneficial ownership reporting requirement. But that doesn’t mean that you can ...
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, ...
Business owners can stop preparing their 2025 anti-money laundering reports for the Treasury Department's Financial Crimes ...
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 CTA, enacted in 2021, created a new requirement for all businesses to disclose certain ownership information. If you have ...
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