News & Analysis as of August 15, 2025

Corporate Counsel

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

FinCEN Announces No Penalties for BOI Reporting Failures

McGlinchey Stafford on 2/28/2025

On February 27, 2025, FinCEN announced “it will not issue any fines or penalties or take any other enforcement actions against companies based on any failure to file or update beneficial ownership information (BOI) reports...more

U.S. Supreme Court Provisionally Reinstates the Corporate Transparency Act

Amundsen Davis LLC on 1/24/2025

The U.S. Supreme Court issued an order on January 23, 2025, which provisionally reinstates the Corporate Transparency Act (CTA) while a legal challenge to it continues. This brief order, which stayed an injunction against the...more

The Corporate Transparency Act – 2024 Popular Reads on JD Supra

Beacon Insights by JD Supra on 12/9/2024

A roundup of some of the most widely read Corporate Transparency Act (CTA) publications on JD Supra throughout 2024....more

Injunction Halts Enforcement of Corporate Transparency Act: What’s Next?

DarrowEverett LLP on 12/4/2024

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction temporarily blocking enforcement of the Corporate Transparency Act (CTA) and its reporting rule...more

Using A Service To File A Beneficial Ownership Information Report? Be Sure To Read The Small Print

Allen Matkins on 11/22/2024

It cannot be gainsaid that the Corporate Transparency Act has been a major headache for millions of business entities. The CTA is part of the William M. (Mac) Thornberry National Defense Authorization Act (NDAA) for Fiscal...more

Corporate Transparency Wave: New York and Beyond - What Businesses Need to Know About the New or Proposed State Laws on Corporate...

BCLP on 8/6/2024

The federal Corporate Transparency Act (the “CTA”) has prompted certain states to consider their own laws aimed at increasing the transparency of beneficial ownership. This article delves into the recently enacted New York...more

Updated FinCEN FAQs Provide Three Important Clarifications on Reporting Obligations Under the Corporate Transparency Act (CTA)

Hinshaw & Culbertson LLP on 7/25/2024

The Corporate Transparency Act (the CTA) went into effect earlier this year, although many uncertainties about the CTA's application still remain. To help remedy those uncertainties, the Financial Crimes Enforcement Network...more

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Today's Popular Updates › Corporate Transparency Act › Corporate Counsel

FinCEN Announces No Penalties for BOI Reporting Failures

U.S. Supreme Court Provisionally Reinstates the Corporate Transparency Act

The Corporate Transparency Act – 2024 Popular Reads on JD Supra

Injunction Halts Enforcement of Corporate Transparency Act: What’s Next?

Using A Service To File A Beneficial Ownership Information Report? Be Sure To Read The Small Print

Corporate Transparency Wave: New York and Beyond - What Businesses Need to Know About the New or Proposed State Laws on Corporate...

Updated FinCEN FAQs Provide Three Important Clarifications on Reporting Obligations Under the Corporate Transparency Act (CTA)

FinCEN Alert: Dissolution Before 2025 Won't Spare CTA Reporting Requirement

Federal District Court Ruling: The CTA is Unconstitutional

Top 10 Anti-Corruption Developments for October 2023

Today's Popular Updates › Corporate Transparency Act › Corporate Counsel

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