CTA Nationwide Injunction Suspends Obligation to File Beneficial Ownership Information Reports

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CTA Nationwide Injunction Suspends Obligation to File Beneficial Ownership Information Reports

On December 3, the U.S. District Court for the Eastern District of Texas (“Court”) entered a sweeping order enjoining enforcement of the Corporate Transparency Act and the associated beneficial ownership information reporting rules (the “CTA”) nationwide. The immediate effect: notwithstanding the CTA’s stated reporting deadline of December 31, 2024, no entity is currently required to file with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) information about itself, its owners or the persons otherwise controlling the entity.

https://www.mvalaw.com/investigations-and-regulatory-advice/cta-nationwide-injunction-suspends-obligation-to-file-beneficial-ownership-information-reports

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On December 3, the U.S. District Court for the Eastern District of Texas (“Court”) entered a sweeping order enjoining enforcement of the Corporate Transparency Act and the associated beneficial ownership information reporting rules (the “CTA”) nationwide. The immediate effect: notwithstanding the CTA’s stated reporting deadline of December 31, 2024, no entity is currently required to file with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) information about itself, its owners or the persons otherwise controlling the entity.<a href="https://www.mvalaw.com/investigations-and-regulatory-advice/cta-nationwide-injunction-suspends-obligation-to-file-beneficial-ownership-information-reports">https://www.mvalaw.com/investigations-and-regulatory-advice/cta-nationwide-injunction-suspends-obligation-to-file-beneficial-ownership-information-reports</a>&nbsp;

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CTA Nationwide Injunction Suspends Obligation to File Beneficial Ownership Information Reports

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