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20 Results

Caitlin M. Hartsell
Insights
Mar 06, 2025

Treasury Suspends CTA Enforcement Against U.S. Citizens and Companies; Federal District Court Declares CTA Unconstitutional

On March 2, 2025, the Treasury Department announced that it will not enforce any penalties or fines associated with the beneficial ownership information reporting rule under the existing regulatory…
Insights
Aug 02, 2024

Corporate Transparency Wave: New York and Beyond

The federal Corporate Transparency Act (the “CTA”) has prompted certain states to consider their own laws aimed at increasing the transparency of beneficial ownership. This article delves into the…
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

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