Kathleen Sherby

BCLP

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Texas Court Issues Nationwide Injunction Less Than a Month Before the Corporate Transparency Act's Reporting Deadline

Yesterday, a Texas district court issued a nationwide preliminary injunction in Texas Top Cop Shop, Inc. et al., v. Garland et al., enjoining enforcement of the Corporate Transparency Act’s reporting requirements. The CTA...more

12/5/2024 / Beneficial Owner , Business Entities , Corporate Governance , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements

The CTA’s Impact on Trusts

The Corporate Transparency Act (CTA) and its reporting requirements has now gone live as of the first of this year and applies to nearly all existing and future entities (corporations, partnership and limited liability...more

6/25/2024 / Anti-Money Laundering , Beneficial Owner , Beneficiaries , Corporate Transparency Act , FinCEN , Irrevocable Trusts , Reporting Requirements , Right to Control , Trusts

Deadlines Fast Approaching for Corporate Transparency Act Compliance

Starting January 1, 2024, many new and existing U.S. and foreign entities will be required to file reports with the Financial Crimes Enforcement Network (“FinCEN”), a division of the U.S. Treasury. ...more

12/6/2023 / Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , National Security , Reporting Requirements

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