by Amy Kraft-Roller | Mar 5, 2025 | Publications
This is an update to our Feb. 21, 2025, Client Alert regarding the Corporate Transparency Act (CTA). The United States Department of Treasury announced on March 2, 2025, that no penalties or fines will be enforced or assessed against U.S. citizens or domestic... by Amy Kraft-Roller | Feb 21, 2025 | Publications
As of Tuesday, Feb. 18, 2025, beneficial ownership information (BOI) reporting requirements under the CTA are back in effect, thanks to a decision by the U.S. District Court for the Eastern District of Texas in Smith, et. al. v. U.S. Department of Treasury. Most... 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... by Amy Kraft-Roller | Nov 19, 2024 | Publications
On Friday, November 15, 2024, Judge Sean Jordan of the United States District Court for the Eastern District of Texas granted summary judgment in favor of the plaintiffs in the case of State of Texas, Plano Chamber of Commerce, et al. v. U.S. Department of Labor, et... 
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