CTA FILINGS HALTED AGAIN!!!

NATIONWIDE INJUNCTION BACK IN PLACE

In an unusual move, the Fifth Circuit Court of Appeals issued an Order on December 26th reinstating the nationwide preliminary injunction to halt CTA filings. The Court is continuing to review the appeal which questions the constitutionality of the CTA regulations. The oral arguments in the case have been set for March 25, 2025, so it appears that it will be many months before a final ruling takes place. In addition, with the control of Congress changing in January, there is also a likelihood of a Congressional act to end CTA regulations. While MEEB’s position is that CTA regulations do not apply to unincorporated associations or trust entities, at this time, ALL associations and corporate entities have NO obligation to comply with the CTA reporting requirements.

We will continue to monitor this matter for you and to bring you any updates and our advice.