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New Legislation › Corporate Transparency Act › Penalties

Akin Gump Strauss Hauer & Feld LLP

ECCTA 2023: Identity Verification Regime

Akin Gump Strauss Hauer & Feld LLP on

On 26 October 2023, the ECCTA became law, overhauling key aspects of the UK’s legal framework on corporate and economic crime. The changes introduced by the ECCTA are being implemented in stages, with certain provisions of...more

Whiteford

Client Alert: Mandatory CTA Compliance Returns – What You Need to Know

Whiteford on

On February 17, 2025, the U.S. District Court for the Eastern District of Texas lifted the last remaining nationwide injunction against enforcement of the Corporate Transparency Act (CTA) previously issued in Smith v. US...more

Bradley Arant Boult Cummings LLP

Congress Passes Corporate Transparency Act Requiring Certain Companies to Report Beneficial Ownership Information

Bradley Arant Boult Cummings LLP on

On December 11, 2020, the U.S. Congress passed legislation requiring certain privately held companies in the U.S. to report ownership information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network...more

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