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    Corporate Transparency Act Reporting Deadline Approaching

    September 6, 2024 | Corporate Transparency Act

    Attention business owners: Under the federal Corporate Transparency Act (CTA), corporations, limited...

    "Montage of an eye, binary code and people walking on a city pavement."
    What Happens to Your Sensitive Data After It Is Submitted to the Government Under the Corporate Tran...

    March 29, 2024 | Corporate Transparency Act

    *This article was also published in the Real Estate Finance Journal’s Summer 2024 edition. The...

    "People walking on transparent glass spiral staircase in futuristic building, unrecognizable people."
    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 Hurdle

    March 7, 2024 | Corporate Transparency Act

    On March 1, 2024, a federal district court in the Northern District of Alabama entered a final decla...

    "People walking on transparent glass spiral staircase in futuristic building, unrecognizable people."
    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...

    "People walking on transparent glass spiral staircase in futuristic building, unrecognizable people."
    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...

    Flood After The Rain Is Flowing Down The Drain On The Road
    FinCEN Announces Proposed Solution to Disclosure Dilemma in the Corporate Transparency Act

    September 29, 2023 | Corporate Transparency Act

    The Corporate Transparency Act (CTA) may be the most consequential federal law in recent memory. To ...

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    Portfolio Company Reporting Under the Corporate Transparency Act

    September 28, 2023 | Blogs

    This was originally published in Reuters Legal News (September 28, 2023). In Private Equity, a Port...

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    The Corporate Transparency Act: Considerations for Effectively Using the FinCEN Identifier

    July 28, 2023 | Blogs

    The Corporate Transparency Act (CTA) is scheduled to take effect in a matter of months (on January 1...

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