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Recent News

CTA Update: U.S. Supreme Court Stayed Nationwide Injunction

January 24, 2025 General
On January 23, 2025, the US Supreme Court stayed the nationwide injunction issued by the court in the Texas Top Cop Shop, Inc. v. McHenry suit.  However, the requirement to file beneficial ownership information remains stayed.  As stated on the FinCen website:  On January 23, 2025, the Supreme Court granted the government’s motion […]

CTA Enforceable Again, Filing Date Extended

December 27, 2024 General
On December 23, 2024, the U.S. Fifth Circuit stayed the nation-wide preliminary injunction against the enforcement of the Corporate Transparency Act (“CTA”).  According to the FIN-CEN website: “Reporting companies that were created or registered prior to January 1, 2024 have until January 13, 2025 to file their initial beneficial ownership […]