Christopher Rock

Christopher Rock

Bowditch & Dewey

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The Corporate Transparency Act – FinCEN Filing Reminders and Legal Updates

The Corporate Transparency Act (the “CTA”) became effective on January 1, 2024. In March 2024, a U.S. District Court from the Northern District of Alabama held that the CTA was unconstitutional [Nat’l Small Business United...more

3/29/2024  /  Anti-Money Laundering , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , FinCEN , Popular , Reporting Requirements , Shell Corporations
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