Beau Carter

Beau Carter

Baker Botts L.L.P.

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Corporate Transparency Act Reporting Obligations Back In Effect With Extension

Reporting obligations related to the Corporate Transparency Act (“the CTA”) are set to return. As we previously reported, on December 3, 2024, a federal judge in Texas (Texas Top Cop Shop, Inc. v. Bessent) issued a...more

2/21/2025  /  Anti-Money Laundering , Beneficial Owner , Corporate Governance , Corporate Transparency Act , Enforcement , FinCEN , National Security , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements
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