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    FinCEN Eliminates Beneficial Ownership Reporting by Domestic Companies and U.S. Residents Under the Corporate Transparency Act

    March 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 Court

    January 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 Laws

    December 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 Approaching

    September 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 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...

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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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