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  • CTA – BOIR FILING UPDATE!!! On December 3, 2024 the U.S. District Court for the Eastern District of Texas issued a preliminary nationwide injunction against the CTA and FinCEN’s Reporting Rule. The Department of Justice has filed a Notice of Appeal which takes the issue to the U.S. Court of Appeals for the Fifth Circuit.  FinCEN has indicated that they continue to believe, consistent with conclusions of other federal courts, that the CTA is constitutional and that they are evaluating their next steps.  Currently, FinCEN continues to accept BOI report filings.  We will continue to monitor the situation and will provide updates as we learn more.

     

     

Tag: legislation

Posted on February 17, 2022March 28, 2022

Corporate Transparency Act (CTA)

If you own a business, or plan on registering one in the future, YOU WILL WANT TO READ THIS... Some significant changes are coming for entities formed or registered to do business in the United States. Congress has passed the
Read more...
Posted on November 10, 2014

Delaware Jurisdictional Update – Certificate of Validation

The Delaware Senate has passed legislation and the Governor has signed into law a new corporate filing called a Certificate of Validation.  The Certificate of Validation will become effective April 1, 2014 and the cost for filing is $2,500. The
Read more...

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