December 9, 2024

DOJ & FinCEN Appeal Texas Court’s CTA Reporting Injunction

The Department of Justice and the Treasury’s Financial Crimes Enforcement Network have appealed the Texas District Court’s order prohibiting enforcement of the Corporate Transparency Act to […]
December 4, 2024

U.S. District Court enjoins Corporate Transparency Act and Orders Deferral of Reporting January 1, 2025 Deadline

The United States District Court for the Eastern District of Texas Sherman Division has enjoined the Corporate Transparency Act and enforcement of the corresponding regulations. The […]
December 4, 2024

Stay Compliant: New Massachusetts EOHLC Guidelines for Construction Projects Funded by State and Federal Programs

The Healey-Driscoll Administration has announced a major update to compliance requirements for housing development and construction projects funded by key state and federal programs. Starting January […]
December 3, 2024

Reluctant Beneficial Owners Endanger Their Businesses and Face Penalties for Impeding Company Reporting

Corporations throughout the US are adjusting to the new beneficial ownership reporting requirements of the Corporate Transparency Act. As they do, officers, directors and shareholders should […]