Insights

Treasury Announcement – CTA to be Limited to Foreign Companies Only

CTA, Corporate Transparency Act

March 3, 2025 / Gordon B. Russell and Michael Desmond

Following a whirlwind of litigation, much of which remains unresolved pending various appeals, the Corporate Transparency Act (“CTA”) is once again in effect. However, in a February 27 press release, the Financial Crimes Enforcement Network […]

CTA Enjoined Again – What it Means for “Reporting Companies” on 12/31/2024

CTA, Corporate Transparency Act

December 31, 2024 / Gordon B. Russell and Michael Desmond

Nearly every day the courts have been open in these last two weeks of the year has been marked by a change to the reporting and enforcement requirements of the Corporate Transparency Act (“CTA”). These changes have created doubt and confusion […]