W.H. Snyder

W.H. Snyder

K&L Gates LLP

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Breaking CTA Alert—Nationwide Injunction Issued Against US Corporate Transparency Act

On 3 December 2024, Judge Amos Mazzant of the Eastern District of Texas issued a nationwide preliminary injunction with respect to the Corporate Transparency Act (CTA), enjoining enforcement of the CTA as well as the...more

12/6/2024  /  Beneficial Owner , Business Entities , Business Ownership , Compliance , Corporate Transparency Act , Filing Requirements , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements

What Emerging Growth Companies and Investors Need to Know About the Corporate Transparency Act

In an effort to combat the use of shell corporations, limited liability companies and similar entities to facilitate money laundering and other illicit activities, Congress enacted the Corporate Transparency Act (CTA) as part...more

8/9/2022  /  Beneficial Owner , Corporate Governance , Corporate Transparency Act , FinCEN , Investors , Proposed Regulation
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