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Moore & Van Allen, PLLC

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Moore & Van Allen, PLLC

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100 North Tryon Street, Suite 4700, Charlotte, NC 28202, USA

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Added Article -

19 days ago

Melissa W. from Moore & Van Allen, PLLC

CTA Nationwide Injunction Suspends Obligation to File Beneficial Ownership Information Reports

Moore & Van Allen, PLLC -

On December 3, the U.S. District Court for the Eastern District of Texas (“Court”) entered a sweeping order enjoining enforcement of the Corporate Transparency Act and the associated beneficial ownership information reporting rules (the “CTA”) nationwide. The immediate effect: notwithstanding the CTA’s stated reporting deadline of December 31, 2024, no entity is currently required to file with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) information about itself, its owners or the persons otherwise controlling the entity.

https://www.mvalaw.com/investigations-and-regulatory-advice/cta-nationwide-injunction-suspends-obligation-to-file-beneficial-ownership-information-reports