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CTA Injunction Lifted; 30-Day Delay Extends Deadline to March 21

Summary

A federal district court judge in Texas signed an order on February 17 lifting the last remaining nationwide injunction blocking beneficial ownership information (BOI) reporting under the Corporate Transparency Act (CTA). The Financial Crimes Enforcement Network (FinCEN) enforces BOI requirements and has promised a 30-day filing delay to allow reporting companies to comply. On February 18, FinCEN issued a notice stating that it “intends to exten…

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exportcompliancedaily.com

BOI Reporting Back in Effect After Injunction Lifted, FinCEN Says

The U.S. District Court for the Eastern District of Texas lifted its preliminary injunction against the enforcement of the Corporate Transparency Act on Feb. 18, meaning CTA reporting requirements are now "once again back in effect," the Treasury Department's Financial...

16 hours ago

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Central Penn Business Journal

Corporate Transparency Act injunction overturned – What that means for businesses - Central Penn Business Journal

It’s back – at least for now. A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most businesses are now expected to file their information with the Financial Crimes and Enforcement Network (FinCEN.) The report identifies individuals who are associated with the reporting company. That means individuals with at least a 25% ownership stake, or who are leading decision makers wit…

1 day ago·Harrisburg, United States

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Lehigh Valley Business

Corporate Transparency Act injunction overturned – What that means for businesses

1 day ago

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Massachusetts Lawyers Weekly

With last injunction lifted, Transparency Act compliance reset

The U.S. Treasury Department s Financial Crimes Enforcement Network has set a new deadline for compliance with the Corporate Transparency Act s beneficial ownership information reporting requirements after a federal judge in Texas lifted the one remaining nationwide injunction blocking enforcement of the statute. For the vast majority of reporting companies, the new deadline to file an

2 days ago

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LexBlog

Corporate Transparency Act Requirements Are Back: March 21, 2025 Deadline Looms

For the past few months, the beneficial ownership reporting obligations under the Corporate Transparency Act (the “CTA”) have fluctuated between being required pursuant to the CTA and being halted by nationwide preliminary injunctions. However, as of February 18, 2025, all nationwide preliminary injunctions have been lifted and compliance with the CTA is again required. Thus, most reporting companies must file their beneficial ownership informat…

2 days ago

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Overdrive

FinCEN reinstates owner filing requirement | I-17: More closures

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the requirement is back on. Also: I-17 closure upcoming for continued roadwork; drugs seized from separate flatbed floors.

2 days ago

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