Carl A. Valenstein

2 months ago | jdsupra.com | Jeffrey S. Dinerstein |James Preston |Carl A. Valenstein

A nationwide preliminary injunction put in place on January 7, 2025 by a district court in Texas has been stayed pending appeal, reinstating the reporting requirements of the Corporate Transparency Act (CTA). However, the Financial Crimes Enforcement Network (FinCEN) has issued a 30-day delay for the vast majority of reporting companies, making the new deadline March 21, 2025.

2 months ago | lexology.com | Jeffrey S. Dinerstein |William Peterson |James Preston |Carl A. Valenstein |Jie Shan

A nationwide preliminary injunction put in place on January 7, 2025 by a district court in Texas has been stayed pending appeal, reinstating the reporting requirements of the Corporate Transparency Act (CTA). However, the Financial Crimes Enforcement Network (FinCEN) has issued a 30-day delay for the vast majority of reporting companies, making the new deadline March 21, 2025.

2 months ago | morganlewis.com | Jeffrey S. Dinerstein |William Peterson |James Preston |Carl A. Valenstein

A nationwide preliminary injunction put in place on January 7, 2025 by a district court in Texas has been stayed pending appeal, reinstating the reporting requirements of the Corporate Transparency Act (CTA). However, the Financial Crimes Enforcement Network (FinCEN) has issued a 30-day delay for the vast majority of reporting companies, making the new deadline March 21, 2025.