Tag: Financial Crimes Enforcement Network

A graphic with headshots of by Lamb McErlane Attorneys Vasilios J. Kalogredis, Esq. and Sonal Parekh, Esq., along with the text: Federal Court Blocks Enforcement of Corporate Transparency Act Nationwide- At Least for Now.

On Dec. 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against the enforcement of the…

Professional Services

Federal Court Blocks Enforcement of BOI Reporting Under the Corporate Transparency Act

December 10, 2024

A Texas Federal Court granted a nationwide preliminary injunction against the Corporate Transparency Act (CTA) scheduled to become effective on Jan. 1, 2025. The court…

Professional Services

Understanding the Evolving Landscape of BOI Reporting Requirements

March 25, 2024

Beneficial ownership information (BOI) reporting was set to kick off in 2024, but in an unexpected turn of events, a federal court in Alabama ruled…

Tag: Financial Crimes Enforcement Network

Federal Court Blocks Enforcement of Corporate Transparency Act Nationwide – At Least For Now

Federal Court Blocks Enforcement of BOI Reporting Under the Corporate Transparency Act

Understanding the Evolving Landscape of BOI Reporting Requirements