Corporate Transparency Act – Covered Entities Required to Meet Reporting Requirements
February 21, 2025
General
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.), agreed to stay its January 7, 2025, order enjoining the reporting requirements under the Corporate Transparency Act. As a result, FinCEN’s regulations […]