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Category: Business Law

Client Alert: Supreme Court Allows Corporate Transparency Act Enforcement But FinCEN Notes Another Stay Prevents Current Implementation

01/27/2025   |   BY Jonathan F.X. O’Brien

Thursday afternoon, the US Supreme Court said that it would allow the Corporate Transparency Act (CTA) to be implemented by... Read More »

Corporate Transparency Act FAQs

11/08/2023   |   BY Julia C. Royce, Jonathan F.X. O’Brien, and C. Forbes Sargent III

WHY DO COMPANIES HAVE TO REPORT BENEFICIAL OWNERSHIP INFORMATION TO THE U.S. DEPARTMENT OF THE TREASURY? In 2021, Congress passed the... Read More »

Corporate Transparency Act – What You Need to Know

11/08/2023   |   BY Jonathan F.X. O’Brien, Julia C. Royce, and C. Forbes Sargent III

Beginning on January 1, 2024, the U.S. Treasury Department will be implementing heightened transparency disclosure requirements on US corporate entities.... Read More »

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