Articles & Updates 03/03/2025

CTA COMPLIANCE – HOLD THE PRESSES… AGAIN!

In this “topsy-turvy” arena of the Corporate Transparency Act (CTA) and its enforcement, including Beneficial Ownership Interest (BOI) reporting, on Sunday evening March 2nd, the Department of Treasury issued the...
Articles & Updates 01/27/2025

Lots of Activity, But Enforcement of CTA Remains Enjoined

CTA COMPLIANCE ALERT – January 27, 2025 Despite the US Supreme Court overturning on Thursday January 23rd the nationwide preliminary injunction initially granted by one Texas Federal District Court Judge and affirmed by the...