Post explaining FinCEN's new nationwide reporting requirements for non-finance residential real estate transfers involving legal entities or trusts, scheduled to take place March 1, 2026.
Corporate Transparency Act BOIR filing requirements back in place. After a brief pause, filing requirements are back in place for small businesses. Due to the Fifth Circuit Court of Appeals decision issued on December 23rd granting a stay of the preliminary injunction enjoining the Corporate T...
By: Cassie R. Dellwo Earlier this week, the Eastern District of Texas preliminarily enjoined the enforcement of the Corporate Transparency Act (“CTA”) nationwide, as well as stayed the reporting deadline of January 1, 2025. Texas Top Cop Shop, Inc., et al. v. Merrick Garland, Attorney General of...
