Category Archives: Corporate Transparency Act

Reporting Required for Entities Under Corporate Transparency Act

***UPDATE***  On December 3, 2024, a federal judge in Texas issued a nationwide preliminary injunction in Texas Top Cop Shop, Inc. v. Garland halting the enforcement of the Corporate Transparency Act and staying the beneficial ownership reporting deadline.  [Read Order here.]   However, on December 23, 2024, the United States Court of Appeals for the Fifth Circuit issued a stay of that injunction pending appeal.  That means that the Corporate Transparency Act reporting requirements are in effect.  FinCEN announced that it will briefly extend the deadlines given the short… Read More →