Client Alert: Corporate Transparency Act Update
In a significant legal development, the United States District Court for the Eastern District of Texas has issued a preliminary injunction against the enforcement of the Corporate Transparency [...]
Client Alert – Corporate Transparency Act Litigation Update
On March 1, 2024, the case of National Small Business United v. Yellen resulted in a federal district court ruling that the CTA exceeds constitutional limits, leading to an injunction against its [...]
FinCEN Issues Corporate Transparency Act Final Regulations
On September 29, 2022, FinCEN issued final regulations for the implementation of the Corporate Transparency Act (“CTA”), the law requiring disclosure of beneficial ownership information (“BOI”) [...]
Corporate Transparency Act: Additional Compliance Required for Business Entities
Rulemaking is underway for the Corporate Transparency Act (the “CTA,” Title LXIV of the National Defense Authorization Act for Fiscal Year 2021), the 2021 landmark piece of legislation that will [...]
