Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are now back in effect. As a result, all entities subject to the CTA are once again ...

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The CTA was put in place to stop organized crime by the Financial Crimes Enforcement Network, FinCEN, but some small business owners believe it’s government overreach. Just because of the heavy ...

On February 18, 2025, U.S. District Judge Jeremy Kernodle of the Eastern District of Texas stayed his prior injunction against enforcement of the Corporate Transparency Act (the “CTA”) pending ...