Lee Potter, Jr.

FinCEN Issues Interim Final Rule Exempting U.S. Entities From Filing BOI Reports Under The CTA

U.S. Treasury Department Announces Suspension Of Enforcement Of CTA Against U.S. Citizens And Domestic Reporting Companies

CTA Filing Deadlines Delayed Yet Again

Corporate Transparency Act Is Back (For Now) With March 21 BOI Reporting Deadline

CTA News – DOJ Files Appeal Of Smith Case And Motion To Stay BOI Reporting Injunction

Corporate Transparency Act Enforcement Remains On Hold

Breaking CTA News – Nationwide Preliminary Injunction Of CTA Reinstated By Fifth Circuit On December 26, 2024

CTA Revived – Fifth Circuit Grants Temporary Stay Of Nationwide Preliminary Injunction, FinCEN Provides Limited Filing Extensions

Corporate Transparency Act Enforcement Preliminarily Enjoined Nationwide – What It Means To Reporting Companies

FinCEN Speaks – Posts Position To Comply With Texas Court's Preliminary Injunction Of The Corporate Transparency Act While It Remains In Effect