Daniel Tenenbaum

Daniel Tenenbaum

Lathrop GPM

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Six-Step Quick Guide to the Beneficial Ownership Information (“BOI”) Reporting Rules of the Corporate Transparency Act (“CTA”)

In September 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued the final beneficial ownership information (“BOI”) reporting rules (the “BOI Reporting Rules”) of the Corporate...more

10/28/2024  /  Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , Filing Deadlines , FinCEN , National Security , NDAA , Regulatory Requirements , Reporting Requirements

Corporate Transparency Act Update: Federal District Court Rules CTA Unconstitutional

Although existing entities covered by the Corporate Transparency Act (“CTA”) should still plan to comply with the beneficial ownership reporting (“BOI”) requirements, a new federal district court ruling offers hope that the...more

3/5/2024  /  Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , FinCEN , National Security , Reporting Requirements , Significant Nexus Test , Small Business
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