3/25/2025 12:50:39 PM Corporate Transparency Act Update: Interim Final Rule Spells End of BOI Reporting for US Companies and Persons By Mitzi Hill Jonathan Wilson On March 21st, the Treasury Department issued an “Interim Final Rule” that replaces the regulations formerly governing the Corporate...
3/5/2025 4:08:48 PM Jonathan Wilson Commentary: Bloomberg Law and National Law Journal By Taylor English Jonathan Wilson was recently quoted in the Bloomberg Law article, “Trump Signals Regulatory Move Against Corporate Transparency Act.” The...
1/10/2025 4:20:38 PM Supreme Court Takes Up the Corporate Transparency Act: Recent Litigation and Potential Next Steps By Taylor English ATLANTA, GA ( January 10, 2025) - Partner Jonathan Wilson and associate Anshu Garg authored the Daily Report article, “Supreme Court...
12/23/2024 9:02:53 PM Corporate Transparency Act Update By Jonathan Wilson The Corporate Transparency Act (CTA) requires all corporations and LLCs that are not exempt to file a Beneficial Ownership Information...
12/16/2024 9:43:03 PM Attorney General Seeks Emergency Stay of Injunction in Corporate Transparency Act Case By Jonathan Wilson Late Friday night, the Attorney General filed an Emergency Motion to Stay the preliminary injunction enjoining the Corporate Transparency...
12/4/2024 3:21:27 PM Now What? CTA Declared Unconstitutional By Texas Court By Mitzi Hill On Tuesday December 3rd, with less than one month to go before a filing deadline applicable to some 30+ million small businesses, a...
9/30/2024 3:45:00 PM Waiting Time is Over: Prepare Now to File Your BOI Reports By Jonathan Wilson Reporting companies that are not exempt need to file their beneficial ownership information (BOI) reports under the Corporate...
9/24/2024 10:30:54 AM Federal Judge Upholds CTA, Denies Requests for Injunction By Mitzi Hill In late September, a federal court in Oregon denied the requests of several named plaintiffs for a temporary injunction under the...
9/18/2024 5:06:20 PM Jonathan Wilson Published in the Daily Report: "New FinCEN Rule on Transparency Reporting in Residential Real Estate Closings" By Taylor English Jonathan Wilson's article, “New FinCEN Rule on Transparency Reporting in Residential Real Estate Closings” has been published in ALM's...
8/21/2024 2:51:31 PM FTC Ban on Noncompete Agreements Overturned Nationwide By Peter Spanos The FTC’s Rule banning employee non-compete agreements was overturned by the U.S. District Court for the Northern District of Texas...
7/11/2024 9:30:00 AM Regulator FAQ Updates Give Insight about BOI Filings for Companies that will Dissolve By Mitzi Hill Since the Corporate Transparency Act took effect this year, we have gotten a lot of questions about how to handle corporate dissolutions...
6/12/2024 9:31:40 AM New Update to FinCEN CTA FAQ Clarifies Tax Filing Data to be Used for "Large Operating Company" Exemption By Mitzi Hill If you think your company may qualify for the “large operating company” exemption from filing under the Corporate Transparency Act, good...