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Latest on the CTA - Nationwide Preliminary Injunction and Appeal

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary nationwide injunction against the Corporate Transparency Act (CTA) and FinCEN’s Reporting Rule. The Department of Justice has since filed a Notice of[..]

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CLAS to Attend 2024 NPRRA Conference

CLAS Information Services is pleased to announce our participation in this year's National Public Records Research Association (NPRRA) Conference taking place September 12-14 in Providence, RI.

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FinCEN Warns of Fraudulent Attempts to Solicit Information

The U.S. Department of Treasury, Financial Crimes Enforcement Network (FinCEN) has issued an alert that they've learned of fraudulent attempts to solicit information from individuals and entities who may be subject to Beneficial Ownership Information[..]

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July 2024 Business Legislation Alerts

Several states achieved important business legislation milestones during the month of July. Please see below for a summary of the new laws in Delaware, Florida, New Hampshire, and Ohio.

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June 2024 Business Legislation Alerts

Several states achieved important business legislation milestones during the month of June. Please see below for a summary of the new laws in Connecticut, Delaware, and Rhode Island.

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June 2024 State Holidays

Please see below for a list of June 2024 state holidays and office closures. State filing offices occasionally make last-minute changes to their holiday closing schedules. We will update this list as we become aware of any such changes.

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May 2024 Business Legislation Alerts

Several states achieved important business legislation milestones during the month of May. Please see below for a summary of the new laws in Alabama, California, Connecticut, Delaware, and New Hampshire.

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Quick Reference Guide: California Future File Date & Future Effective Date

The California Secretary of State's office has issued guidelines for what filing types are eligible to receive a future file date or a future effective date. Use the handy chart below to determine the eligibility of your document! Questions? Be sure to[..]

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April 2024 Business Legislation Alerts

Several states achieved important business legislation milestones during the month of April. Please see below for a summary of the new laws in Alabama, Delaware, Georgia, Louisiana, Ohio and Oklahoma.

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Important New Ruling Regarding the Corporate Transparency Act

On March 1, 2024, a U.S. District Judge in Alabama issued a judgment declaring that the Corporate Transparency Act (CTA) is unconstitutional because it exceeds the Constitution’s limits on Congress’ power. Further, FinCEN is permanently enjoined from[..]

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