Magnolia Reporter12h
Corporate Transparency Act is back, with new March 21 filing deadline
The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...
Corporate Transparency Act now in effect for small businesses, deadline looms
WICHITA FALLS ( KFDX/KJTL) — Small business owners should be aware of a recent update on the Corporate Transparency Act. After facing numerous injunctions and blocks on the national level, previously ...
The National Law Review19h
CTA Reporting Restored: FinCEN Extends Filing Deadlines and Signals Revisions to Reporting Requirements After Federal Court Lifts Stay
On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336 (E.D. Tex), lifted its order staying the ...
corporatecomplianceinsights.com21h
CTA Reporting Back On — for Now
Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...
Congress Lines Up Regulatory Vetoes
The Congressional Review Act can axe costly Biden rules.
JD Supra21h
Nationwide Injunctions STAYED - Corporate Transparency Act Reporting Requirements Revived
Since our December 31, 2024, client alert, there has been a flurry of activity involving all three branches of the federal ...
JD Supra22h
Corporate Transparency Act Revived After Last Remaining Nationwide Preliminary Injunction is Lifted - Reporting Deadlines Extended
On February 18, 2025, the U.S. Federal District Court for the Eastern District of Texas lifted the last remaining nationwide ...
The National Law Review23h
FinCen Announces New Deadline for BOI Reporting Under Corporate Transparency Act
The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies covered by the Corporate Transparency Act (CTA). Such reporting companies ...