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Client Alert: Corporate Transparency Act Beneficial Ownership Information Reporting On Hold

12/09/2024   |   BY C. Forbes Sargent III, Jonathan F.X. O’Brien, and Julia C. Royce

Texas Top Cop Shop, Inc., et al. v. Garland, et al. On December 3, 2024 the U.S. District Court for the... 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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