JD Supra13h
Client Alert: Mandatory CTA Compliance Returns – What You Need to Know
On February 17, 2025, the U.S. District Court for the Eastern District of Texas lifted the last remaining nationwide ...
'Utterly Unaccountable': Securities Broker Asks Supreme Court to Block FINRA Proceeding
Lawyers for broker-dealer Alpine Securities Corp. took aim at the private enforcement powers of the Financial Industry ...
The Corporate Transparency Act Is Back On
The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...
JournalofAccountancy3d
March 21 BOI reporting deadline set; further delay possible
A FinCEN alert said it would provide an update before “any further modification” of the reporting deadline, “recognizing that reporting companies may need additional time to comply with their BOI ...
Texas judge clears way for anti-money laundering law's enforcement
U.S. District Judge Jeremy Kernodle in Tyler, Texas, put on hold an order he issued halting the Corporate Transparency Act's ...
JD Supra3d
Corporate Transparency Act: Government Appeals Smith Case, Seeks Reporting Rule Reinstatement
The dizzying sequence of events regarding deadlines for reporting companies to file beneficial ownership information (BOI) reports as part of the Corporate Transparency Act (CTA) continues after a ...