Alexander Hill

Womble Bond Dickinson

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Corporate Transparency Act Compliance Still on Hold, For Now

On January 23, the U.S. Supreme Court lifted a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the CTA), a law requiring millions of business entities to report information about their...more

2/12/2025 / Anti-Money Laundering , Appeals , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , FinCEN , Injunctions , Preliminary Injunctions , Reporting Requirements , U.S. Treasury

Injunction Temporarily Blocks Enforcement of the Corporate Transparency Act Nationwide - What You Need to Know

On December 3, 2024, the U.S. District Court for the Eastern District of Texas granted a nationwide preliminary injunction that enjoins the federal government from enforcing the Corporate Transparency Act (the CTA)....more

12/17/2024 / Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , FinCEN , Popular , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements

Corporate Transparency Act: Reporting Deadlines and What You Need to Know to Comply

The Corporate Transparency Act (CTA), which came into effect January 1, 2024, requires that “reporting companies” doing business in the United States disclose information about their beneficial owners to the Financial Crimes...more

11/27/2024 / Beneficial Owner , Compliance , Corporate Governance , Corporate Transparency Act , Filing Deadlines , Filing Requirements , FinCEN , Reporting Requirements

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