Gary Kocher

K&L Gates LLP

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Latest Posts › Corporate Transparency Act

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Breaking CTA Alert—Nationwide Injunction Issued Against US Corporate Transparency Act

On 3 December 2024, Judge Amos Mazzant of the Eastern District of Texas issued a nationwide preliminary injunction with respect to the Corporate Transparency Act (CTA), enjoining enforcement of the CTA as well as the...more

12/6/2024 / Beneficial Owner , Business Entities , Business Ownership , Compliance , Corporate Transparency Act , Filing Requirements , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements

When Transparency Becomes Opaque: District Court Finds Corporate Transparency Act Unconstitutional

Executive Summary - On 1 March 2024, the US District Court for the Northern District of Alabama issued an opinion holding the Corporate Transparency Act (CTA) unconstitutional....more

3/7/2024 / Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , FinCEN , National Security , NSBA , Reporting Requirements , Small Business

Beneficial Ownership Reporting Requirements under the New Corporate Transparency Act – Main Street meets the Feds

The 2021 National Defense Authorization Act (the NDAA) was enacted into law over a presidential veto on 1 January 2021. A portion of the NDAA, the Corporate Transparency Act (the Act), imposes new beneficial ownership...more

2/19/2021 / Anti-Money Laundering , Beneficial Owner , Capital Markets , Corporate Transparency Act , FinCEN , National Security , NDAA , Reporting Requirements

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