Caitlin Hartsell

BCLP

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Latest Posts › Regulatory Requirements

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Pause for Effect: Current Corporate Transparency Act Deadlines will not be Enforced

Although the Corporate Transparency Act (the “CTA”) remains in full force and effect and, along with it, a requirement for most reporting companies to file their beneficial ownership information reports, the previously...more

3/3/2025 / Beneficial Owner , Compliance Dates , Corporate Transparency Act , Filing Deadlines , FinCEN , Regulatory Requirements , Reporting Requirements , Time Extensions

Texas Court Issues Nationwide Injunction Less Than a Month Before the Corporate Transparency Act's Reporting Deadline

Yesterday, a Texas district court issued a nationwide preliminary injunction in Texas Top Cop Shop, Inc. et al., v. Garland et al., enjoining enforcement of the Corporate Transparency Act’s reporting requirements. The CTA...more

12/5/2024 / Beneficial Owner , Business Entities , Corporate Governance , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements

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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