Andrew Jagoda

Katten Muchin Rosenman LLP

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Corporate Transparency Act: January 1, 2025 Filing Deadline and Recent Developments

This Corporate Advisory provides a brief update on the Corporate Transparency Act (CTA), its reporting requirements and deadlines, and certain recent developments. It is not intended to, and does not, provide legal,...more

9/17/2024 / Beneficial Owner , Corporate Transparency Act , Filing Deadlines , Financial Institutions , FinCEN , Reporting Requirements , U.S. Treasury

Corporate Transparency Act Found Unconstitutional (for Specific Plaintiffs)

The Corporate Transparency Act (CTA) became effective January 1, 2024. However, on March 1, Judge Liles C. Burke of the US District Court of the Northern District of Alabama issued a memorandum opinion and final judgment in...more

3/5/2024 / Beneficial Owner , Congressional Oversight , Constitutional Challenges , Corporate Governance , Corporate Transparency Act , Fifth Amendment , First Amendment , Fourth Amendment , Reporting Requirements , U.S. Treasury

Congress Enacts Corporate Transparency Act Requiring Corporations, Limited Liability Companies and Similar Entities to Disclose...

Key Points - - This advisory summarizes the requirements and legislative intent of the Corporate Transparency Act, which is included under the National Defense Authorization Act, known as the Defense Bill. - The...more

1/15/2021 / Acts of Congress , Beneficial Owner , Corporate Transparency Act , Limited Liability Company (LLC) , Transparency

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