Laurence Parker Jr.

Laurence Parker Jr.

Williams Mullen

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Corporate Transparency Act Update: All Domestic Reporting Companies and U.S. Citizens Exempt from CTA

In a release dated March 21, 2025, FinCEN announced an Interim Final Rule that significantly narrows the scope of the Corporate Transparency Act (the “CTA”). The Interim Final Rule goes into effect immediately when published...more

3/25/2025  /  Administrative Procedure Act , Beneficial Owner , Business Entities , Corporate Transparency Act , FinCEN , Foreign Corporations , Interim Final Rules (IFR) , Notice and Comment , Reporting Requirements

Corporate Transparency Act Update: Still Enjoined, Filings Still Voluntary, No Penalties for Not Filing

Corporate Transparency Act (CTA) news in January and December 2024 has been plentiful. Here is the running recap of significant December and January events...more

1/28/2025  /  Administrative Procedure Act , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements , SCOTUS , Stays
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