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