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beneficial ownership reporting obligations

The Corporate Transparency Act – Reporting Deadline Reinstated

[02/27/25]

Posted on February 27, 2025 in Corporate Transparency Act, Health Law News

Published by: Hall Render

On February 18, 2025, the United States District Court for the Eastern District of Texas lifted a nationwide preliminary injunction that prevented Corporate Transparency Act (“CTA”) enforcement, allowing the Financial Crimes Enforcement Network (“FinCEN”) to reinstate the CTA’s beneficial ownership reporting obligations. Immediately following the decision, FinCEN issued a statement extending the CTA’s reporting... READ MORE

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