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Tag: CTA

Nationwide Halt on Corporate Transparency Act Reporting Requirements: What Businesses Need to Know

Nationwide Halt on Corporate Transparency Act Reporting Requirements: What Businesses Need to Know

December 9, 2024 |  By: Wright Lewis   On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction blocking enforcement of the Corporate Transparency Act (CTA) and its Beneficial Ownership Information (BOI) reporting requirements. This ruling prevents the U.S. Department of the Treasury and the Financial… Continue reading Nationwide Halt on Corporate Transparency Act Reporting Requirements: What Businesses Need to Know

Court Finds Corporate Transparency Act Unconstitutional

Court Finds Corporate Transparency Act Unconstitutional

March 14, 2024 |  By: Wright Lewis   On March 1, 2024, Judge Liles C. Burke of the U.S. District Court for the Northern District of Alabama ruled that the Corporate Transparency Act is unconstitutional in National Small Business United v. Yellen, No. 5:22-cv-1448. The plaintiffs sought an injunction to prevent the enforcement of the… Continue reading Court Finds Corporate Transparency Act Unconstitutional

How to comply with the Corporate Transparency Act

How to comply with the Corporate Transparency Act

February 20, 2024 |  By: Wright Lewis   As we discussed in parts one and two of this blog series, there’s a new compliance requirement for many small businesses: the Corporate Transparency Act. This law was designed to disrupt criminal activities such as money laundering by removing the cloak of anonymity from small businesses and… Continue reading How to comply with the Corporate Transparency Act

An Overview Of The Corporate Transparency Act

An Overview Of The Corporate Transparency Act

February 13, 2024 |  By: Wright Lewis   Who Is Subject To the Corporate Transparency Act   As we discussed in part one of this series, the Corporate Transparency Act is in effect as of January 1, 2024, requiring that private companies report information about their beneficial owners to the Department of Treasury’s Financial Crimes… Continue reading An Overview Of The Corporate Transparency Act

What Is the Corporate Transparency Act?

What Is the Corporate Transparency Act?

February 5, 2024 |  By: Wright Lewis   The Basics of This New Reporting Requirement   The Corporate Transparency Act was passed by Congress with bipartisan support in 2021 and went into effect on January 1, 2024. Broadly speaking, the law requires private companies to file a report with the Department of Treasury’s Financial Crimes… Continue reading What Is the Corporate Transparency Act?

The Corporate Transparency Act: What Every Business Needs to Know

Tom Dunlap delves into the intricacies of the Corporate Transparency Act, a groundbreaking law enacted by the U.S. Treasury Department's FinCEN

  In this episode of the Blackletter Podcast, host Tom Dunlap delves into the intricacies of the Corporate Transparency Act (CTA), a groundbreaking law enacted by the United States Department of the Treasury’s Financial Crimes and Enforcement Network (FinCEN). Discover why the CTA is a game-changer for companies of all sizes, from small startups to… Continue reading The Corporate Transparency Act: What Every Business Needs to Know

Corporate Transparency Act Requires Small Businesses to Disclose Beneficial Ownership Information Beginning in 2024

The Corporate Transparency Act requires most small businesses ("Reporting Companies") to report Beneficial Ownership information to FinCEN,

December 11, 2023  |  By: Wright Lewis   In January of 2021, Congress passed the Corporate Transparency Act of 2019 (the “CTA”) as part of the 2021 Defense Bill. Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). Nearly… Continue reading Corporate Transparency Act Requires Small Businesses to Disclose Beneficial Ownership Information Beginning in 2024

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