by Amy Kraft-Roller | Dec 31, 2024 | Publications
This is an important follow-up to our Tuesday, Dec. 10, 2024, Client Alert regarding the recent injunction prohibiting enforcement of the Corporate Transparency Act (“CTA”). As of Dec. 31, 2024, companies are not required to file Beneficial Ownership Reports (“BOI... by Amy Kraft-Roller | Dec 10, 2024 | Publications
This is an important follow-up to our Client Alert circulated last Friday, December 6, 2024, regarding the recent federal court order prohibiting the U.S. Treasury Department and the Financial Crimes Enforcement Network (“FinCEN”) from enforcing the Corporate... by Amy Kraft-Roller | Dec 6, 2024 | Publications, Uncategorized
On Tuesday, Dec. 3, 2024, a federal court in Texas issued an order which precludes the enforcement of the Corporate Transparency Act (“CTA”). Unlike similar orders, which were limited in scope, this order completely prohibits the U.S. Treasury Department from... 
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