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U.S. Treasury › Business Ownership › Corporate Governance

Sheppard Mullin Richter & Hampton LLP

The Return of the CTA: FinCEN Confirms that Beneficial Ownership Information Reporting Requirements are Back in Effect with a New...

Sheppard Mullin Richter & Hampton LLP on

On February 19, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that beneficial ownership information reporting requirements under the Corporate Transparency Act (“CTA”) are back in effect with a new...more

Nelson Mullins Riley & Scarborough LLP

U.S. Corporate Transparency Act Reporting Requirements Saddle Start-Ups and Investors with New Mandated Federal Disclosure...

Nelson Mullins Riley & Scarborough LLP on

In what amounts to a significant departure from centuries of precedent, millions of private companies will soon be required to file both initial and episodic disclosure reports regarding beneficial ownership and control with...more

Brooks Pierce

The New Federal Law on Corporate Transparency – What Business Owners and Their Advisors Need to Know Now - Update

Brooks Pierce on

This article was originally published in May 2021, and updated January 2022 and March 2023. Approved by Congress in January 2021, the Corporate Transparency Act (CTA) is a new federal law requiring many business entities...more

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