The Cuddy & Feder Blog.

Providing regular updates on the latest issues and developments affecting law and business in Westchester, New York City, the Hudson Valley and Connecticut.

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Key Updates for CTA

March 13, 2025

Michael L. Katz, Isabella D. Pisani

On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336 (E.D. Tex.) held that beneficial ownership information (“BOI”) reporting requirements under the Corporate Transparency Act (the “CTA”) were back in effect. Read More >

Corporate, Finance, Real Estate

Corporate Transparency Act: Recent Legal Developments

January 13, 2025

The nationwide preliminary injunction enjoining FinCEN from enforcing the CTA has been reinstated by the Fifth Circuit Court of Appeals, leaving reporting requirements in flux. Learn more about what this means and how Cuddy & Feder LLP can assist with your compliance needs. Read More >

Real Estate

Update: Corporate Transparency Act

December 18, 2024

Michael L. Katz

Earlier this year, we advised regarding the Corporate Transparency Act (the “CTA” ) which went into effect on January 1, 2024 including reporting requirements for Reporting Companies. Read More >

Corporate, Finance, Real Estate

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