A Texas district court has issued a nationwide preliminary injunction four weeks before a key Jan. 1, 2025, reporting deadline for the Corporate Transparency Act (CTA) that, while in effect

Continue Reading Texas Court Blocks CTA Nationwide 4 Weeks Before Key Reporting Deadline

The Corporate Transparency Act (CTA) has been in effect since Jan. 1, 2024, requiring non-exempt U.S. entities and non-exempt foreign entities that are registered to do business in the United

Continue Reading CTA Countdown: Upcoming FinCEN Filing Deadlines

On Feb. 15, 2024, California Sen. Maria Elena Durazo (D-Los Angeles) introduced Senate Bill 1201 (SB 1201 or the Bill), which would impose new disclosure requirements on California companies. Amended

Continue Reading California Senate Passes State’s Version of Corporate Transparency Act

On March 1, 2024, Judge Liles C. Burke of the U.S. District Court for the Northern District of Alabama found the Corporate Transparency Act (CTA or Act) unconstitutional on the

Continue Reading District Court Declares Corporate Transparency Act Unconstitutional