March 6, 2025 Update: On March 2, 2025, the Secretary of the Treasury posted a press release in which he... Read More »
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Category: Business Law
Client Alert: Supreme Court Allows Corporate Transparency Act Enforcement But FinCEN Notes Another Stay Prevents Current Implementation
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
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
Beginning on January 1, 2024, the U.S. Treasury Department will be implementing heightened transparency disclosure requirements on US corporate entities.... Read More »