Corinne Sprague

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Federal Court Found Corporate Transparency Act Unconstitutional. What Does this Mean for Entities Preparing to Comply?

On March 1, 2024, the U.S. District Court for the Northern District of Alabama held that the Corporate Transparency Act is unconstitutional. Specifically, the court found that enactment of the CTA could not be justified as an...more

3/6/2024 / Article I , Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , FinCEN , Injunctions , NSBA , Reporting Requirements , U.S. Treasury , Unconstitutional Condition

The Corporate Transparency Act Becomes Effective January 1, 2024: Here’s How You Can Prepare

Beginning January 1, 2024, the Corporate Transparency Act (CTA) will require a substantial number of closely held entities to disclose certain information to the U.S. Treasury Department’s Financial Crimes Enforcement Network...more

10/25/2023 / Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Foreign Corporations , Limited Liability Company (LLC) , Reporting Requirements , U.S. Treasury

Corporate Transparency Act: FinCEN Issues Final Rule for Beneficial Ownership Reporting

Thursday, September 29, 2022, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a Final Rule regarding the beneficial ownership reporting requirements under the Corporate Transparency Act...more

10/6/2022 / Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , Final Rules , FinCEN , Reporting Requirements , Shell Corporations , U.S. Treasury

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