As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying the Corporate Transparency Act’s (“CTA”) reporting requirements pending appeal....more
1/6/2025
/ Appeals ,
Beneficial Owner ,
Business Entities ,
Compliance ,
Corporate Transparency Act ,
Covered Entities ,
Filing Requirements ,
FinCEN ,
Injunctions ,
Petition for Writ of Certiorari ,
Popular ,
Preliminary Injunctions ,
Reporting Requirements ,
SCOTUS ,
Stays
Last year, as we previously reported, California Governor Newsom signed into law Senate Bill 54, Fair Investment Practices by Investment Advisers, which requires “covered entities,” defined as a “venture capital company” that...more
12/24/2024
/ Compliance ,
Corporate Governance ,
Covered Entities ,
Data Collection ,
Department of Financial Protection and Innovation (DFPI) ,
Diversity ,
Diversity and Inclusion Standards (D&I) ,
Governor Newsom ,
New Legislation ,
Reporting Requirements ,
Venture Capital