Paula Ladd

Lowenstein Sandler LLP

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Latest Posts › Disclosure Requirements

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Back to the Future: Compliance with the CTA is Compulsory Once Again

Regular readers of our prior client alerts know that compliance with the Corporate Transparency Act’s (CTA) beneficial ownership requirements has been on-again-off-again multiple times over the last few months following...more

2/21/2025 / Beneficial Owner , Compliance , Corporate Governance , Corporate Transparency Act , Disclosure Requirements , Enforcement Actions , FinCEN , Regulatory Requirements , Reporting Requirements , U.S. Treasury

Don’t pop the champagne; the CTA isn’t dead ... yet.

On Friday, March 1, 2024, U.S. District Court Judge Liles Burke ruled that the Corporate Transparency Act (CTA) is unconstitutional because Congress exceeded its powers to regulate interstate commerce, oversee foreign affairs...more

3/5/2024 / Article I , Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , FinCEN , Injunctions , NSBA , Reporting Requirements , U.S. Treasury , Unconstitutional Condition

Bipartisan Bill Seeks to Delay FinCEN’s Beneficial Ownership Reporting Requirements

On August 1, a bipartisan bill was introduced to modify the Corporate Transparency Act (CTA). The Protect Small Businesses and Prevent Illicit Financial Activity Act (H.R. 5119) was introduced in the U.S. House of...more

8/15/2023 / Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Financial Crimes , FinCEN , Reporting Requirements , Small Business , Smaller Reporting Companies , Tribal Corporations

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