Marcella Barganz

Next Steps For Companies That Filed CTA Reports

End Of The Road: FinCEN Adopts Interim Final Rule Virtually Eliminating CTA Filing Requirements

Whiplash: FinCEN Reverses Course, Delays CTA Enforcement Once Again

The Time Has Come: Court Reinstates CTA Filing Requirements, FinCEN Sets New Deadline For Compliance

Not Quite Yet: Supreme Court Stays CTA Injunction, But Filing Requirements Remain Suspended

On Again, Off Again: Fifth Circuit Again Suspends Corporate Transparency Act Filing Requirements

Fifth Circuit Reinstates Corporate Transparency Act Filing Requirements; FinCEN Provides Short Extension To Year-End Compliance Deadlines

FinCEN Requires Reporting From Dissolved Companies

Groundbreaking US Corporate Transparency Act Takes Effect January 1