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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

Starting January 1, 2024, many privately-owned entities will be exposed to ongoing disclosure and reporting obligations required by the Corporate Transparency Act (“CTA”). The goal of the CTA is to strengthen national security and the integrity of the U.S. financial system by making it more difficult for illicit actors to use shell companies for... READ MORE