Magda Gathani

Magda Gathani

Orrick, Herrington & Sutcliffe LLP

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Corporate Transparency Act Beneficial Reporting Still on Hold Nationwide – Stay Tuned

On January 23, 2025, the U.S. Supreme Court vacated one nationwide stay (Texas Top Cop Shop, Inc. v. McHenry – formerly, Texas Top Cop Shop v. Garland) which blocked the U.S. government from enforcing the Corporate...more

1/31/2025  /  Beneficial Owner , Corporate Transparency Act , Department of Justice (DOJ) , Filing Requirements , FinCEN , Reporting Requirements , SCOTUS , Stays

The Corporate Transparency Act: Beneficial Ownership Reporting Deadline Approaches

The deadline is quickly approaching for companies created or registered to do business in the United States before 2024 to report beneficial ownership information as required by the Corporate Transparency Act (CTA). The CTA...more

10/18/2024  /  Beneficial Owner , Corporate Transparency Act , Filing Deadlines , FinCEN , Reporting Requirements
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