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FinCEN officially decided that the Corporate Transparency Act will no longer apply to entities created in the United States. FinCEN is currently issuing an interim final rule, and has announced and officially published on its website, that all entities created in the United States — including those previously known as “domestic reporting companies” — and…
What’s happening now with the Corporate Transparency Act (CTA)? As of February 18, 2025 Beneficial Owner Information Reports are once again mandatory and a new deadline has been given of March 21, 2025, for most non-exempt Reporting Companies to file their Beneficial Owner Information Reports with FinCEN, in order to avoid potential civil and criminal penalties…
As of December 26, 2024, Reporting Companies are no longer required to file a beneficial ownership information report (BOIR) with the Financial Crimes Enforcement Network (FinCEN), and no Reporting Company will be subject to any civil or criminal liability for not filing a BOIR, as long as the order remains in effect. FinCEN is still…
What happened to the Corporate Transparency Act (CTA)? On December 3, 2024, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., a recent decision by the United States District Court EASTERN DISTRICT OF TEXAS SHERMAN DIVISION, granted a nationwide preliminary injunction, which has blocked the U.S. Department of Treasury from enforcing the Corporate Transparency Act’s…