This development marks another chapter in the rollercoaster saga regarding the challenges to the implementation and enforcement of the CTA.
In light of a December 23, 2024, federal Court of Appeals decision, reporting companies are once again required to file beneficial ownership information with FinCEN.
Following the nationwide preliminary injunction barring enforcement of the Corporate Transparency Act, FinCEN has issued guidance on filing BOI Reports.
On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against the enforcement of the Corporate Transparency Act.
The 2025 edition of Best Law Firms named Maddin Hauser in sixteen practice areas.
The FTC's new final "Click-to-Cancel" rule imposes significant new obligations and limitations on businesses that offer negative option programs.