On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

Lawyer concepts to testify to clients and to provide counseling ... Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding ...

FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...

The National Law Review is a free-to-use, no-log-in database of legal and business articles ... No attorney-client or confidential relationship is formed by the transmission of information ...

The CTA will struggle to work as designed.

A flurry of activity in the courts and guidance from FinCEN this week has the Corporate Transparency Act back in the news. However, the ...

Clients and reporting companies should stay alert for further updates from Foley Hoag, as additional developments or rulings may impact their compliance obligations under the CTA.

The National Small Business Association has won a court challenge against the Corporate Transparency Act, a law designed ... We recommend that clients either file voluntarily or collect Beneficial ...

The Corporate Transparency Act (CTA) has been a hot topic in 2024 ... Throughout 2024, legal and financial advisors worked diligently with clients to prepare for these reporting obligations ...

Coinbase's legal counsel contends that the FDIC prevents transparency by redacting records on crypto pause letters given to ...

The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect ...