Update: Corporate Transparency Act Filings Are Back On (But With Extended Deadlines)
By EsqSocial Corporation 27/12/24
This is an important update to our December 6 eAlert on the nationwide injunction suspending the Corporate Transparency Act (CTA). (The CTA requires that corporations, LLCs and other business entities report to the Treasury’s Financial Crimes Enforcement Network (FinCEN) and disclose personal information about their management and significant owners.) On December 23, 2024, a three-judge panel of the Fifth Circuit Court of Appeals lifted the lower court’s nationwide preliminary injunction against...
By: Nossaman LLP