Corporate Transparency Act Deadline is December 31, 2024

*This is an evolving situation. Please visit the link at the bottom of this article for timely updates.


In light of a December 23, 2024, federal Court of Appeals decision, reporting companies, except as indicated below, are once again required to file beneficial ownership information with FinCEN. However, because the Department of the Treasury recognizes that reporting companies may need additional time to comply given the period when the preliminary injunction had been in effect, they have extended the reporting deadline as follows:

  • Reporting companies that were created or registered prior to January 1, 2024 have until January 13, 2025 to file their initial beneficial ownership information reports with FinCEN. (These companies would otherwise have been required to report by January 1, 2025.)
  • Reporting companies created or registered in the United States on or after September 4, 2024 that had a filing deadline between December 3, 2024 and December 23, 2024 have until January 13, 2025 to file their initial beneficial ownership information reports with FinCEN.
  • Reporting companies created or registered in the United States on or after December 3, 2024 and on or before December 23, 2024 have an additional 21 days from their original filing deadline to file their initial beneficial ownership information reports with FinCEN.
  • Reporting companies that qualify for disaster relief may have extended deadlines that fall beyond January 13, 2025. These companies should abide by whichever deadline falls later.
  • Reporting companies that are created or registered in the United States on or after January 1, 2025 have 30 days to file their initial beneficial ownership information reports with FinCEN after receiving actual or public notice that their creation or registration is effective.
  • As indicated in the alert titled “Notice Regarding National Small Business United v. Yellen, No. 5:22-cv-01448 (N.D. Ala.)”, Plaintiffs in National Small Business United v. Yellen, No. 5:22-cv-01448 (N.D. Ala.)—namely, Isaac Winkles, reporting companies for which Isaac Winkles is the beneficial owner or applicant, the National Small Business Association, and members of the National Small Business Association (as of March 1, 2024)—are not currently required to report their beneficial ownership information to FinCEN at this time.
  • On Tuesday, December 3, 2024, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., No. 4:24-cv-00478 (E.D. Tex.), the U.S. District Court for the Eastern District of Texas, Sherman Division, issued an order granting a nationwide preliminary injunction. On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted a stay of the district court’s preliminary injunction enjoining the Corporate Transparency Act (CTA) entered in the case of Texas Top Cop Shop, Inc. v. Garland, pending the outcome of the Department of the Treasury’s ongoing appeal of the district court’s order. Texas Top Cop Shop is only one of several cases that have challenged the CTA pending before courts around the country. Several district courts have denied requests to enjoin the CTA, ruling in favor of the Department of the Treasury. The government continues to believe—consistent with the conclusions of the U.S. District Courts for the Eastern District of Virginia and the District of Oregon—that the CTA is constitutional. For that reason, the Department of Justice, on behalf of the Department of the Treasury, filed a Notice of Appeal on December 5, 2024 and separately sought of stay of the injunction pending that appeal with the district court and the U.S. Court of Appeals for the Fifth Circuit.

FinCEN – Beneficial Ownership Information Reporting Website

USDA Announces National Milk Testing Strategy for Highly Pathogenic Avian Influenza

Today, the USDA announced a National Milk Testing Strategy for HPAI in dairy cattle, including a federal order calling for mandatory testing of silos at milk plants and, as necessary, of farm milk samples. This supplements the existing order requiring testing for interstate movements of dairy cattle, voluntary testing programs and dairy loss indemnity payments implemented at the urging of AFBF.

USDA’s Animal & Plant Health Inspection Service (APHIS) five-stage National Milk Testing Strategy for eradicating HPAI in dairy cattle and the federal order at the heart of the strategy will require sharing of raw milk samples from milk plants, haulers, transfer stations and farm bulk tanks, as needed, but starting with milk plant silos. This authority will supplement state authorities and will allow states to implement appropriate state-specific testing programs in cooperation with USDA.

This strategy also encompasses existing efforts, including voluntary testing programs, the requirement that all private and public labs report positive tests to USDA, funding and other support for voluntary animal health interventions on farm, and the addition of milk loss payments to the Emergency Assistance for Livestock, Honeybees, and Farm-raised Fish Program (ELAP).

Highly Pathogenic Avian Influenza (HPAI) variant H5N1, which has severely impacted U.S. poultry and egg production in recent years, has impacted dairy cows and dairy farmers in 2024, apparently through limited crossover infections followed by undetected spread among dairy herds. It went undetected for some time due to its significant, but limited impact on dairy cow health and productivity, and the dairy industry is working with states and the federal government towards its eradication from the dairy herd.

Through December 6, 2024, USDA has reported confirmed cases of HPAI in 720 dairy herds in 15 states. USDA’s Animal & Plant Health Inspection Service (APHIS) updates these numbers weekly. (See link below.)

USDA announced its five-stage National Milk Testing Strategy for eradicating HPAI in dairy cattle. The federal order at the heart of the strategy will require sharing of raw milk samples from milk plants, haulers, transfer stations and farm bulk tanks, but starting with milk plant silos. This authority will supplement state authorities and will allow states to implement appropriate state-specific testing programs in cooperation with USDA.

States will have substantial flexibility in deciding how to act on positive tests from milk plant silo samples, including decisions about how to obtain bulk tank samples and how to engage with affected producers. Existing milk sampling procedures allow for broad access to plant, load and farm raw milk samples through the plants; this will allow authorities to move from positive silo tests to identification of affected herds relatively quickly. USDA intends to maintain confidentiality with respect to affected herds.

Note that substantial financial and technical support is available to farmers, both for their testing and animal health efforts and for their milk losses. This should support efforts to encourage state regulators to adopt a carrot-before-stick approach to affected herds.

The new USDA strategy encompasses existing efforts, including voluntary testing programs, the requirement that all private and public labs report positive tests to USDA, funding and other support for voluntary animal health interventions on farm, and the addition of milk loss payments to the Emergency Assistance for Livestock, Honey Bees and Farm-raised Fish Program (ELAP). The ELAP payments, which are critical to both supporting affected dairy farmers and to encouraging their engagement in animal health programs, was proposed by AFBF President Zippy Duvall to U.S. Secretary of Agriculture Tom Vilsack in their first conversation about the issue of HPAI in dairy cattle.

  1. Standing Up Mandatory USDA National Plant Silo Monitoring – USDA will immediately begin nationwide testing of milk silos at dairy processing facilities. This national sample will allow USDA to identify where the disease is present, monitor trends and help states identify potentially affected herds.
  2. Determining a State’s H5N1 Dairy Cattle Status – Building on the results of silo monitoring, in collaboration with states, USDA will also boost bulk tank sampling programs that will enable us to identify herds in the state that are affected with H5N1.
  3. Detecting and Responding to the Virus in Affected States – For states with H5N1 detections, APHIS will work quickly to identify specific cases and implement rapid response measures, including enhanced biosecurity using USDA’s existing incentives programs, movement controls and contact tracing.
  4. Demonstrating Ongoing Absence of H5 in Dairy Cattle in Unaffected States – Once all dairy herds in a given state are considered to be unaffected, APHIS will continue regular sampling of farms’ bulk tanks to ensure the disease does not re-emerge. Bulk tank sampling frequency will progressively decline as the state demonstrates continual silo negativity (e.g., weekly, monthly, quarterly if continually negative). If a state becomes affected, USDA will re-engage detection and response activities, and the state will return to Stage 3.
  5. Demonstrating Freedom from H5 in U.S. Dairy Cattle – After all states move through Stage Four, APHIS will work with the states to begin periodic sampling and testing to illustrate long-term absence from the national herd.

The program will begin in six states that have already engaged substantially with USDA in voluntary efforts and in the development of this strategy. These are California, Colorado, Michigan, Mississippi, Oregon and Pennsylvania.

  • The Food and Drug Administration (FDA) has confirmed that the country’s milk supply remains safe. Milk pasteurization inactivates pathogens, including avian influenza, and has served public health well for more than 100 years.
  • In addition, as a matter of course, sick cows are removed from the milking line. Farmers follow, and are encouraged to follow, strict biosecurity protocols on the farm to protect the health of poultry and livestock.
  • In cattle, the virus can cause decreased lactation, low appetite, and other symptoms, but affected cattle have recovered from the virus except when other viruses or health issues are impacting the cattle.

USDA Announces New Federal Order, Begins National Milk Testing Strategy to Address H5N1 in Dairy Herds

USDA Builds on Actions to Protect Livestock and Public Health from H5N1 Avian Influenza

The USDA, FDA, CDC and State officials are working together to protect from avian influenza.  

HPAI Confirmed Cases in Livestock

USDA to Begin Accepting Applications for Expanded Emergency Livestock Assistance Program to Help Dairy Producers Offset Milk Loss Due to H5N1

Public Input Sought for Virginia’s 2025-2026 Wildlife Regulations

The Virginia Department of Wildlife Resources (DWR) has launched its biennial regulation review process, offering citizens an opportunity to shape the Commonwealth’s wildlife management policies for 2025-2026. The department is specifically seeking public input on potential modifications to hunting, trapping and broader wildlife regulations.

This comprehensive review process follows a structured timeline: After collecting public suggestions, DWR staff will carefully evaluate all submissions and develop evidence-based recommendations. These recommendations will be presented to the DWR Board in Spring 2025, followed by an additional public comment period before final adoption.

Of particular interest, the Virginia Farm Bureau Federation’s Governmental Relations team will submit formal comments addressing wildlife depredation and governance issues, aligned with currently adopted organizational policies.

Stakeholders interested in submitting comments that support Virginia Farm Bureau Federation positions on wildlife management have until December 6 to participate in this important regulatory process.