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26 Results

Stanton R. Koppel
Insights
Jul 09, 2024

Gone but not forgotten: New FinCEN guidance on CTA reporting requirements for companies that cease to exist

FinCEN clarifies that entities that are dissolved in 2024, or merge into other entities in 2024, do still have beneficial ownership information filing requirements if not exempt.
Insights
Jun 18, 2024

The CTA’s Impact on Trusts

Insights
Jun 04, 2024

CFPB applies consumer credit card protections to buy now, pay later plans

Buy Now, Pay Later (“BNPL”) payments are often presented by retailers and BNPL lenders to consumers as an alternative to traditional credit card payments. After close scrutiny of industry practices…
Insights
Sep 19, 2023

The Corporate Transparency Act

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