Corporate Transparency Act Archives

CTA Update: Injunction Lifted – CTA is Back in Effect

March 5, 2025February 21, 2025 by Blake Gabriel

Corporate Transparency Act (“CTA”) Back in Effect On February 17, 2025 a federal judge in Texas lifted a preliminary injunction that had stopped enforcement of the of the Corporate Transparency Act (“CTA”). As a result, CTA reporting obligations are once again in effect. On February 18, 2025 the Financial Crimes Enforcement Network (FinCEN) issued a statement alerting … Continue Reading

CTA Update: Nationwide Preliminary Injunction Reinstated

March 5, 2025December 31, 2024 by Blake Gabriel

The U.S. Court of Appeals for the Fifth Circuit has once again altered the legal landscape regarding the Corporate Transparency Act (CTA). On December 26, 2024, the court reinstated a nationwide preliminary injunction, pausing the enforcement of the CTA, including the associated filing deadlines. For the moment, companies are once again not required to submit … Continue Reading

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