News and Insights

3.03.25

U.S. Companies No Longer Subject to CTA Enforcement, Treasury Confirms

On March 2, the U.S. Treasury Department announced that it would suspend enforcement of the Corporate Transparency Act (CTA) against U.S. citizens and domestic reporting companies. This means that no…

2.28.25

FinCEN Will Not Impose Fines or Penalties for Beneficial Ownership Reporting Deadlines

The Financial Crimes Enforcement Network (FinCEN) announced that it will not impose fines, penalties, or take enforcement actions against companies that fail to file or update their Beneficial…

2.20.25

Corporate Transparency Act’s BOI Reporting Mandates Reinstated… For Now—Preparing for Upcoming Deadlines and Legislative Challenges

BOI reporting requirements under the CTA are back in effect. On February 17, a federal judge lifted the nationwide stay he had issued on January 7 in Smith v. U.S. Department of the Treasury, 6:24-cv…

8.01.24

What do real estate investors need to know about the Corporate Transparency Act?

In real estate, complex ownership structures have long been a part of the game. But the introduction of the Corporate Transparency Act (CTA) earlier this year has presented a new set of potential…

8.15.24

216 Dykema Lawyers Listed in The Best Lawyers in America® 2025 and Best Lawyers “Ones to Watch”

Dykema, a leading national law firm, announced today that 216 of its attorneys, in multiple practice areas and markets, have been recognized in The Best Lawyers in America® 2025 guide and the Best…

12.13.23

Real Estate Attorney Kacy D. Cigarroa Joins Dykema’s San Antonio Office

Dykema announced the addition of Kacy D. Cigarroa as a Senior Counsel in the firm’s Real Estate Practice Group resident in the firm’s San Antonio office. Cigarroa joins Dykema after practicing at…

2.19.25

Downtown San Antonio Development: Past, Present and Future

Kacy Cigarroa will serve as moderator for the San Antonio Water System Headquarters presentation “Downtown San Antonio Development: Past, Present and Future.”