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For 30 years, Golan Christie Taglia has consistently met or surpassed our clients’ needs by maintaining a simple, yet effective philosophy. Your Success. Our Focus.
On February 18, 2025, following a decision by the U.S. District Court for the Eastern District of Texas in Smith v. U.S. Department of Treasury, et al., 6:24-cv-00336 (E.D. Tex.)...
On February 18, 2025, following a decision by the U.S. District
Court for the Eastern District of Texas in Smith v. U.S.
Department of Treasury, et al., 6:24-cv-00336 (E.D.
Tex.),beneficial ownership information reporting
requirements under the Corporate Transparency Act
(“CTA”) are once again back in
effect. The Financial Crimes Enforcement
Network (“FinCEN”) is
extending the deadline for most companies to comply
byMarch 21, 2025.
In addition to the decision, FinCEN announced its intent to
revise the beneficial ownership reporting rule to reduce the burden
on low-risk entities.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
