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Member Articles


The Corporate Transparency Act: Back in Effect

TL;DR: The Corporate Transparency Act (CTA) is back in effect with March 21 deadline. What just happened? In an order signed on February 17, 2024, the District Court in Smith v U.S. Department of the Treasury struck dow ...

Corporate Transparency Act Reporting Remains by Voluntary Submission Only

Notwithstanding recent developments that might suggest otherwise, companies are still not obligated to report beneficial ownership details under the Corporate Transparency Act. On January 23, 2025, the Supreme Court gra ...

Corporate Transparency Act Reporting Obligations Remain Suspended Despite Recent Order by Supreme Court

On January 23, 2025, the Supreme Court of the United States issued an order to lift the injunction on the Corporate Transparency Act (“CTA”) that was reinstated by the 5th Circuit Court of Appeals on December 26, 202 ...

Corporate Transparency Act Update: Still Enjoined, Filings Still Voluntary, No Penalties for Not Filing

Author: Laurence V. Parker, Jr. Corporate Transparency Act (CTA) news in January and December 2024 has been plentiful.[1] Here is the running recap of significant December and January events: On December 3, 2024, Jud ...

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