
Gabrielle Shirley
Reporter at Tampa Bay Lightning
Reporter at Bally Sports
Reporter for @TBLightning
Articles
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Feb 26, 2025 |
jdsupra.com | Gabrielle Shirley
[co-author: Emma Tedder*]Beneficial Ownership Information (“BOI”) reporting under the Corporate Transparency Act (the “CTA”) is once again mandatory. On February 18, 2025, the CTA was reinstated by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al. lifting the nationwide preliminary injunction against CTA enforcement.
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