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The Deal Corner: Prince Lobel’s Business Advisory Blog

CTA Countdown to January 10, 2025 (or sooner)

January 7, 2025

The Fifth Circuit Court of Appeals will hold oral arguments on whether to lift the…

Business Transactions

The Deal Corner: Prince Lobel’s Business Advisory Blog

Corporate Transparency Act filings are now reinstated, and “existing companies” have an extended deadline of January 13, 2025.

December 24, 2024

On the afternoon of December 23, 2024, the U.S. Fifth Circuit Court of Appeals, in…

The Deal Corner: Prince Lobel’s Business Advisory Blog

2024 CTA Report Deadline Might Be Reinstated This Week or Next

December 16, 2024

As discussed in our previous blogs, on December 3, the Federal District Court for the…

Business Transactions

The Deal Corner: Prince Lobel’s Business Advisory Blog

DOJ & FinCEN Appeal Texas Court’s CTA Reporting Injunction

December 9, 2024

The Department of Justice and the Treasury’s Financial Crimes Enforcement Network have appealed the Texas…

Business Transactions

The Deal Corner: Prince Lobel’s Business Advisory Blog

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

December 4, 2024

The United States District Court for the Eastern District of Texas Sherman Division has enjoined…

Business Transactions

The Deal Corner: Prince Lobel’s Business Advisory Blog

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

December 3, 2024

Corporations throughout the US are adjusting to the new beneficial ownership reporting requirements of the…

Business Transactions