Corporate Transparency Act
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FinCEN Eliminates Beneficial Ownership Reporting by Domestic Companies and U.S. Residents Under the Corporate Transparency ActMarch 31, 2025 | Corporate Transparency Act
The filing deadline for foreign companies is now April 25, 2025. On March 21, 2025, the Financial Cr...
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Corporate Transparency Act Update: Nationwide Injunction Is in Effect – But from a Different CourtJanuary 30, 2025 | Corporate Transparency Act
There have been two recent developments in the courts regarding the Corporate Transparency Act (CTA)...
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Unexpected Trouble Ahead: Questions Arise at the Intersection of the Corporate Transparency Act and States’ Data Breach Notification LawsDecember 11, 2024 | Corporate Transparency Act
As many have already heard, on December 3, 2024, a federal district court in Texas issued an order g...
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Texas Federal District Court Enjoins Corporate Transparency Act Reporting Nationwide – What’s Next?December 6, 2024 | Corporate Transparency Act
*This article was updated on Dec. 12 in response to new guidance from the Financial Crimes Enforceme...
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Corporate Transparency Act Reporting Deadline ApproachingSeptember 6, 2024 | Corporate Transparency Act
Attention business owners: Under the federal Corporate Transparency Act (CTA), corporations, limited...
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What Happens to Your Sensitive Data After It Is Submitted to the Government Under the Corporate Transparency Act?March 29, 2024 | Corporate Transparency Act
*This article was also published in the Real Estate Finance Journal’s Summer 2024 edition. The...
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Corporate Transparency Act: Determining Beneficial Owners Based on Entity Ownership (Part III)March 25, 2024 | Corporate Transparency Act
On January 1, 2024, the Corporate Transparency Act (CTA) became effective. This sweeping new law imp...
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Corporate Transparency Act Faces Constitutional HurdleMarch 7, 2024 | Corporate Transparency Act
On March 1, 2024, a federal district court in the Northern District of Alabama entered a final decla...
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Corporate Transparency Act: Who Can Exert Substantial Influence on My Company? Part II
December 6, 2023 | Corporate Transparency Act
Part II: Assessing Sources of Substantial Influence Beyond Voting Power The Corporate Transparency A...
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Corporate Transparency Act: Who Can Exert Substantial Influence on My Company? Part I
December 6, 2023 | Corporate Transparency Act
Part I: Substantial Influence The Corporate Transparency Act (CTA)[i] was enacted to combat the use ...
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Reporting Under the Corporate Transparency Act – Is My Company Exempt?November 6, 2023 | Corporate Transparency Act
The reporting requirements of the Federal Corporate Transparency Act (CTA)[1] will go into effect be...
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FinCEN Announces Proposed Solution to Disclosure Dilemma in the Corporate Transparency ActSeptember 29, 2023 | Corporate Transparency Act
The Corporate Transparency Act (CTA) may be the most consequential federal law in recent memory. To ...