Stephanie Waltersdorff

Follow:

CTA Update: Domestic Reporting Companies Exempt from Reporting to FinCEN

Although the Corporate Transparency Act (the “CTA”) is no longer halted by nationwide preliminary injunctions, U.S. companies and their beneficial…

For the past few months, the beneficial ownership reporting obligations under the Corporate Transparency Act (the “CTA”) have fluctuated between…

Only days after lifting the nationwide preliminary injunction, the Fifth Circuit Court of Appeals vacated their decision to stay the…

As an update to our posts on the ongoing attempts to block the Corporate Transparency Act, on December 23, 2024…

By Stephanie Waltersdorff on December 19, 2024

As an update to our post on the Corporate Transparency Act, on December 3, 2024, a federal district court issued…

The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and will impact millions of U.S. businesses by…