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Legal Update
Dec 27, 2024
The Saga Continues: Fifth Circuit Court Reinstates Nationwide Injunction on CTA Pausing FinCEN’s Recently Announced Reporting Deadlines
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Legal Update
Dec 24, 2024
Fifth Circuit Court Stays Nationwide Injunction on CTA Enforcement - BOI Reporting Requirements Resume
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Webinar Recording
Dec 12, 2024
Webinar Recording: December 2024 CTA Update
The Corporate Transparency Act (CTA) is set to impact an estimated 32 million companies in the United States. Effective January 1, 2024, the CTA requires affected legal entities to disclose information about their beneficial owners and controlling parties, among other information, to the US Department of Treasury Financial Crimes Enforcement Network (FinCEN). Access the latest insights and need-to-know information from Seyfarth’s CTA Task Force in order to prepare for and comply with the new reporting requirements.
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