Alexandria Murphy

Alexandria Murphy

Womble Bond Dickinson

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Injunction Temporarily Blocks Enforcement of the Corporate Transparency Act Nationwide - What You Need to Know

On December 3, 2024, the U.S. District Court for the Eastern District of Texas granted a nationwide preliminary injunction that enjoins the federal government from enforcing the Corporate Transparency Act (the CTA)....more

12/17/2024  /  Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , FinCEN , Popular , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements

Explaining the New Corporate Transparency Act

Beginning January 1, 2024, domestic entities and foreign entities registered to do business in the United States will need to comply with new information reporting requirements relating to their owners, officers, and...more

10/10/2023  /  Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , Financial Crimes , FinCEN , National Security , NPRM , Regulatory Requirements , Reporting Requirements
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