Corporate Transparency Act Upheld by Maine Federal Court, Following String of Defeats for New Law
U.S. District Judge Stacey Neumann is the first to uphold the law, which is being fiercely contested in courts across the ...
Texas judge clears way for anti-money laundering law's enforcement
A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...
JD Supra9h
Corporate Transparency Act: Government Appeals Smith Case, Seeks Reporting Rule Reinstatement
The dizzying sequence of events regarding deadlines for reporting companies to file beneficial ownership information (BOI) reports as part of the Corporate Transparency Act (CTA) continues after a ...
JD Supra8h
It’s Tricky! Tracking the CTA
The Corporate Transparency Act (CTA) remains on hold due to a nationwide injunction granted by a federal District Court in ...