Corporate Transparency Act Resource Center: Insights and Updates

Publications | December 27, 2024

Gibson Dunn has created this dynamic Resource Center to provide ongoing updates on and analyses of the Corporate Transparency Act, featuring client alerts, links to FinCEN resources, and developments related to pending litigation about the constitutionality and enforcement of the CTA.

Gibson Dunn has deep experience with issues relating to the Bank Secrecy Act, the Corporate Transparency Act, other AML and sanctions laws and regulations, and challenges to Congressional statutes and administrative regulations. For assistance navigating white collar or regulatory enforcement issues relating to the CTA, please contact any of the authors, the Gibson Dunn lawyer with whom you usually work, or any leader or member of the firm’s Anti-Money Laundering, Administrative Law & Regulatory, Investment Funds, Real Estate, or White Collar Defense & Investigations practice groups.

CTA Currently Unenforceable: CTA Enforcement Enjoined Again While Fifth Circuit Considers Appeal – December 27, 2024
CTA Enforceable Again After Fifth Circuit Stays District Court’s Injunction but FinCEN Provides Extension to January 13, 2025 for Most Reporting Entities – December 24, 2024
CTA Update: U.S. Government Moves for Stay of Nationwide Preliminary Injunction, Which Could Reinstate January 1 Deadline – December 16, 2024
U.S. Government Appeals, and FinCEN Issues Guidance About, Nationwide Preliminary Injunction of Corporate Transparency Act Enforcement – December 9, 2024
Corporate Transparency Act Enforcement Preliminarily Enjoined Nationwide – December 5, 2024
The Corporate Transparency Act: Reminders and Key Updates, Including FinCEN’s October 3 FAQs – October 7, 2024

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