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News Alert
December 4, 2024
Texas Federal Court Halts Corporate Transparency Act Compliance Nationwide
On December 3, 2024, a Texas federal court issued a nationwide preliminary injunction against the Corporate Transparency Act ...
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November 21, 2024
FinCEN Issues New Reporting Requirement for Certain Residential Real Estate Transfers
For many years, the Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) has enacted programs and r...
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November 21, 2024
Federal Court Rejects Challenge to Corporate Transparency Act’s Applicability to Community Associations
The Corporate Transparency Act (“Act”) has recently survived a federal-court challenge to its applicability to Community ...
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