Darby Strickland Fries

Darby Strickland Fries

Winstead PC

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Corporate Transparency Act Update

On January 23, 2025, the United States Supreme Court granted the government’s application for stay of a recent district court’s preliminary injunction of the enforcement of the Corporate Transparency Act (CTA)....more

1/29/2025  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Enforcement Actions , FinCEN , Preliminary Injunctions , Regulatory Requirements , SCOTUS , Stays , U.S. Treasury

Triggers That Require Reporting Companies to File Updated Beneficial Ownership Interest Reports

On January 1, 2024, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act....more

7/23/2024  /  Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , Financial Crimes , FinCEN , NDAA , Reporting Requirements

The Corporate Transparency Act (Part 4): Beneficial Owners and Company Applicants Defined Under the CTA

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. The new legislation requires certain entities...more

9/15/2023  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , FinCEN , NDAA , Reporting Requirements

The Corporate Transparency Act (Part 3): Reporting Requirements

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. The new legislation requires certain entities...more

9/14/2023  /  Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , Filing Deadlines , FinCEN , NDAA , Reporting Requirements

The Corporate Transparency Act (Part 2): Exemptions from the Reporting Requirements

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. The new legislation requires certain entities...more

9/13/2023  /  Anti-Money Laundering , Corporate Transparency Act , Exemptions , Financial Crimes , FinCEN , NDAA , Reporting Requirements
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