by Chris Corpus | Mar 4, 2025 | Blog, Corporate, Corporate Transparency Act, Corporation
Alert – Corporate Transparency Act – No Fines, Penalties, or Enforcement The date of this alert is March 3, 2025. I want to be clear that my reference to the repeated changes in guidance and reporting requirements relating to the Corporate Transparency Act (the... read more
by Chris Corpus | Feb 25, 2025 | Blog, Corporate, Corporate Transparency Act, Corporation
Corporate Transparency Act – Absurdity The date of this alert is February 25, 2025. Well, the clown show continues. FinCen (Financial Crimes Enforcement Network) reported that since the Corporate Transparency Act (the “Act”) is once again the law of the land, all... read more
by Chris Corpus | Feb 20, 2025 | Blog, Corporate, Corporate Transparency Act, Corporation
Corporate Transparency Act – Reporting Requirements Reinstated The date of this alert is February 20, 2025. A little bit of background is needed. Two federal courts issued nationwide injunctions staying the requirement under the Corporate Transparency Act (the “Act”)... read more
by Chris Corpus | Feb 5, 2025 | Blog, Corporate, Corporate Transparency Act, Corporation
Corporate Transparency Act – US Supreme Court Ruling – Injunction Still In Place The date of this alert is February 4, 2025. Well, the circus continues. In December 2024, the federal government filed an appeal with the U.S. Supreme Court in attempting to stay a... read more
by Chris Corpus | Dec 30, 2024 | Blog, Corporate, Corporate Transparency Act, Corporation
Alert – Corporate Transparency Act – Nationwide Preliminary Injunction Reinstated The date of this alert is December 28, 2024. I think it makes sense to start dating these updates regarding the Corporate Transparency Act (the “Act”) since reporting obligations... read more
by Chris Corpus | Dec 19, 2024 | Blog, Corporate, Corporate Transparency Act, Corporation
Corporate Transparency Act – Request For Stay Denied As previously mentioned, on December 3, 2024, a federal court in Texas held the Corporate Transparency Act (the “Act”) to be unconstitutional. This court entered a NATIONWIDE preliminary injunction temporarily... read more
