Caitlin Hartsell

BCLP

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Latest Posts › Corporate Counsel

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Corporate Transparency Act: Ongoing Litigation Not Likely to Change End-of-Year Filing Dates

After the U.S. Congress enacted the federal Corporate Transparency Act (the “CTA”) on January 1, 2021, a wide range of plaintiffs immediately brought suit against the government challenging its constitutionality. Currently,...more

11/18/2024 / Article I , Beneficial Owner , Compliance , Constitutional Challenges , Corporate Counsel , Corporate Governance , Corporate Transparency Act , FinCEN , Fourth Amendment , Pending Litigation , Reporting Requirements , Small Business , Trade Associations , U.S. Treasury

Corporate Transparency Wave: New York and Beyond - What Businesses Need to Know About the New or Proposed State Laws on Corporate...

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 recently enacted New York...more

8/6/2024 / Beneficial Owner , Corporate Counsel , Corporate Transparency Act , Corporations Code , Disclosure Requirements , Limited Liability Company (LLC) , New Legislation , Pending Legislation , Popular , State and Local Government

CTA and Corporate Governance: A Quick Guide for Situations Where CTA Comes into Play

The Corporate Transparency Act (“CTA”) was enacted by The U.S. Congress in January 2021 as a way to protect the United States financial system from being used for money laundering and other illicit activities....more

8/5/2024 / Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Counsel , Corporate Governance , Corporate Transparency Act , Financial Crimes , FinCEN , Regulatory Requirements , Reporting Requirements

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