Attorney Austin Alderman Publishes “Domestic Reporting Companies Exempt from CTA”

By Julia Thomas | March 26, 2025

Published: March 26, 2025 (Orlando, FL) On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) to FinCEN under the Corporate Transparency Act (CTA). In the article “Domestic Reporting Companies Exempt from CTA”, attorney…

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Domestic Reporting Companies Exempt from CTA

By Julia Thomas | March 26, 2025

Published: March 26, 2025 On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule, effective March 26, 2025, which modified certain aspects of the Corporate Transparency Act (CTA) reporting requirements. The rule introduced key changes, including exemptions for domestic reporting companies and adjustments to reporting obligations for foreign entities: Exemption…

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Attorneys Minton and Alderman Present on Tax Policy at Statewide Conference

By Julia Thomas | March 3, 2025

Published: March 3, 2025 (Orlando, FL) Attorneys Michael Minton and Austin Alderman presented “Navigating the Tax Policy Landscape” during Saunders 2025 Lay of the Land Florida Conference. Joining Steve Hamic, CPA and Managing Partner at Hamic, Previte & Sturwold, P.A., the three panelists addressed questions posed by Tyler Davis, President of Saunders Real Estate, concerning:…

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CTA Meets the Supreme Court, Litigation Remains Ongoing

By Julia Thomas | January 9, 2025

Published: January 9, 2025 In his article “CTA Meets the Supreme Court”, attorney Austin Alderman shares details pertaining to the Financial Crimes Enforcement Network’s application filing with the Supreme Court of the United States to stay a nationwide injunction of the Corporate Transparency Act (CTA) from the Fifth Circuit. The author writes, “The Supreme Court’s…

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CTA Meets the Supreme Court

By Julia Thomas | January 9, 2025

Published: January 9, 2025 On December 3 the United States Court of Appeals for the Fifth Circuit paused the requirement for reporting companies to file Beneficial Ownership Information Reports (BOIR), as required by the Corporate Transparency Act (CTA). The month of December was a busy one for the CTA as it included: court appeals, initial…

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Corporate Transparency Act Injunction Reinstated, Additional Appeals Anticipated

By Julia Thomas | December 27, 2024

Published: December 27, 2024 (Orlando, FL) Effective December 26, reporting companies are not currently required to comply with the Corporate Transparency Act (CTA) and related reporting obligations. Dean Mead attorney Austin Alderman continues to remain abreast of the ongoing debate within the courts regarding the unconstitutionality of the reporting requirements. The injunction of the CTA…

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Corporate Transparency Act Injunction Reinstated

By Julia Thomas | December 27, 2024

Published: December 27, 2024   Effective December 26, reporting companies are not currently required to comply with the Corporate Transparency Act (CTA) and related reporting obligations. An injunction of the CTA, as ordered by the U.S. District Court for the Eastern District of Texas, follows an ongoing debate within the courts regarding the constitutionality of…

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Corporate Transparency Act Filing Requirements Reinstated: Filing Deadlines Confirmed by Department of Treasury

By Julia Thomas | December 26, 2024

Published: December 26, 2024   On December 23, the Fifth Circuit Court of Appeals granted the government’s motion to stay an injunction previously issued by a Federal District Court in Texas. As a result, filing obligations and enforcement of the Corporate Transparency Act (CTA) are again in effect. — As a result of the decision, reporting…

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