Frank Lavery III

McNees Wallace & Nurick LLC

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“The Corporate Transparency Act is Unconstitutional”, Whispered a Federal Court in Michigan

Days after the United States Treasury Department and its Financial Crimes Enforcement Network (FinCEN) announced it was suspending enforcement the Corporate Transparency Act (CTA), (you can read about that in our last client...more

3/6/2025 / Compliance , Constitutional Challenges , Corporate Transparency Act , Enforcement Actions , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements

FinCEN Suspends CTA Enforcement

On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations under the Corporate Transparency Act (CTA) (31 U.S.C. §5336), requiring reporting companies to resume...more

3/3/2025 / Beneficial Owner , Compliance , Corporate Governance , Corporate Transparency Act , Disclosure Requirements , Enforcement Actions , FinCEN , Regulatory Requirements , Reporting Requirements , U.S. Treasury

The Corporate Transparency Act: What Is It and What Does It Mean for Business Owners?

A significant change in the landscape of corporate compliance is on the horizon, and it will affect the vast majority of small businesses. On January 1, 2024, reporting under the Corporate Transparency Act (the “CTA” or...more

12/29/2023 / Beneficial Owner , Business Entities , Business Ownership , Compliance , Corporate Transparency Act , Deadlines , FinCEN , NDAA , Penalties , Reporting Requirements

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