Kendeil Dorvilier

Kendeil Dorvilier

McCarter & English, LLP

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The Evolution of the CTA: BOIR Filing Still Voluntary (For Now)

Jaunary 23, the US Supreme Court (SCOTUS) issued a highly anticipated decision with respect to the reporting requirements and enforcement of the Corporate Transparency Act (31 U.S.C. ยง 5336, the CTA). As summarized below, a...more

1/27/2025  /  Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Department of Justice (DOJ) , Enforcement Actions , Filing Requirements , FinCEN , Preliminary Injunctions , Reporting Requirements , SCOTUS
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