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CTA Update (March 2, 2025): Treasury Department Posts on X that CTA Filing Requirements No Longer Apply to U.S. Businesses

CTA Update (March 2, 2025): Treasury Department Posts on X that CTA Filing Requirements No Longer Apply to U.S. Businesses

Mar 5, 2025 | Business Insights

Many of us were looking for some additional clarity regarding the Corporate Transparency Act (CTA) in the wake of FinCEN’s February 28, 2025, Notice. We may have finally received that when the Treasury Department’s announced in posts on X on March 2, 2025, that it...
Another Day, Another CTA Update: FinCEN Extends BOIR Deadline

Another Day, Another CTA Update: FinCEN Extends BOIR Deadline

Feb 28, 2025 | Business Insights

Those following this blog will recall that FinCEN just announced ten days ago that Beneficial Ownership Information reporting (BOIR) requirements under the Corporate Transparency Act (CTA) were once again back in effect with the decision of U.S. District Court for the...
CTA Update (2/19/25) – CTA Reporting Requirements are Back On Again!

CTA Update (2/19/25) – CTA Reporting Requirements are Back On Again!

Feb 19, 2025 | Business Insights

They’re back! FinCEN Beneficial Ownership Information reporting (BOIR) requirements under the Corporate Transparency Act (CTA) are once again back in effect. The catalyst in this very long-running back-and-forth was the February 18, 2025, decision of the U.S. District...
CTA Update – The Supreme Court Lifted the CTA Injunction, but for Now CTA Reporting is Still Not Required

CTA Update – The Supreme Court Lifted the CTA Injunction, but for Now CTA Reporting is Still Not Required

Jan 30, 2025 | Business Insights

In the longest running game of legal pong in years in the United States, the Supreme Court entered the fray in the battle over enforceability of the Corporate Transparency Act (CTA) requirements on disclosure of ownership with FinCEN. On January 23, 2025, the Supreme...
GovCon M&A Update: How New SBA Final Rule’s Ticking Clock and Other Changes May Reset the Market for Small Business Contractors

GovCon M&A Update: How New SBA Final Rule’s Ticking Clock and Other Changes May Reset the Market for Small Business Contractors

Jan 14, 2025 | Business Insights

After issuing proposed regulations earlier this year and soliciting extensive public comment, the U.S. Small Business Administration (SBA) issued a final rule on December 17, 2024 introducing significant changes to certain of the regulations applicable to small...
UPDATE – 12/31/24 Wait…Forget “Never Mind”…The Fifth Circuit Vacates its Stay of its CTA Preliminary Injunction, Puts CTA Reporting Requirements on Hold

UPDATE – 12/31/24 Wait…Forget “Never Mind”…The Fifth Circuit Vacates its Stay of its CTA Preliminary Injunction, Puts CTA Reporting Requirements on Hold

Dec 31, 2024 | Business Insights

On December 26, 2024, the on-again, off-again saga of the reporting requirements for most small business owners under the Corporate Transparency Act (CTA) took another twist when the U.S. Court of Appeals for the Fifth Circuit decided to completely reverse direction....
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