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Client Alert: Treasury Suspends CTA Enforcement for U.S. Citizens & Domestic Companies

The U.S. Treasury announced a temporary suspension of Corporate Transparency Act (CTA) enforcement for U.S. citizens, domestic reporting companies, and their beneficial owners, and indicated it intends to narrow the CTA’s scope so that the reporting requirements apply only to foreign reporting companies.

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BG Lawyers Named to Lawdragon 500 Leading Plaintiff Consumer Lawyers List

Nine outstanding Bailey Glasser partners have been named to the 2025 Lawdragon 500 Leading Plaintiff Consumer Lawyers list, which recognizes lawyers fighting for justice in consumer litigation across the country.

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Client Alert: “CTA Whiplash: FinCEN Pumps the Brakes on Enforcement—What’s Next?”

FinCEN just hit the brakes on enforcement, announcing it will not issue fines, penalties, or take enforcement actions against companies that fail to file or update beneficial ownership information (BOI) reports while it works on extending deadlines.

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