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Important Legal Update: Treasury Department Halts Enforcement of BOI Reporting

Posted on by J. Thomas O'Brien, Jr., Edward B. Lumpkin, Sam Serra Cerchio

On March 2, 2025, the U.S. Department of the Treasury announced that it will suspend enforcement of the CTA for U.S. citizens and domestic reporting companies.

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Important Legal Update: Corporate Transparency Act- Reporting Requirements Back in Effect with Deadline of March 21, 2025

Posted on by J. Thomas O'Brien, Jr., Edward B. Lumpkin, Sam Serra Cerchio in Corporate and Business

The Corporate Transparency Act (“CTA”) and its beneficial ownership information (“BOI”) reporting requirements are back in effect.

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Important Legal Update: Corporate Transparency Act - Ongoing Litigation Reinstates Injunction

Posted on by Sam Serra Cerchio

A new panel of the U.S. Court of Appeals for the Fifth Circuit issued an order vacating the Fifth Circuit’s previous filing deadline extension.

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Important Legal Update: Corporate Transparency Act - Reporting Deadline Back in Effect with Slight Extension

Posted on by Sam Serra Cerchio

Federal reporting deadlines under the Corporate Transparency Act are back in effect after a federal appeals court reinstated beneficial ownership information.

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