CTA Filing Obligations Have Been Reinstated—January 1, 2025 Deadline Pushed to January 13 for Most
By EsqSocial Corporation 27/12/24
On December 3, 2024, a US District Court in Texas ruled the Corporate Transparency Act unconstitutional and issued a nationwide preliminary injunction against its enforcement. That ruling was promptly appealed, and on December 23 the Fifth Circuit Court of Appeals issued a temporary stay of the lower court’s injunction. FinCEN on December 24 promptly reacted by publishing an Alert that reinstates CTA filing obligations and somewhat extends certain prior deadlines....
By: Verrill