Jon Cohen

Dickinson Wright

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FinCEN Response to Order Entered Enjoining Corporate Transparency Act

As we previously reported here, on March 1, 2024, a United States District Court in Alabama entered an injunction against the United States, “permanently” enjoining the enforcement of the Corporate Transparency Act (the...more

3/8/2024 / Beneficial Owner , Compliance , Corporate Transparency Act , FinCEN , NSBA , Reporting Requirements , Small Business

Order Entered Enjoining Corporate Transparency Act

On March 1, 2024, a United States District Court in Alabama entered an injunction against the United States “permanently” enjoining the enforcement of the Corporate Transparency Act (the “CTA”). (See Nat’l Small Business...more

3/5/2024 / Beneficial Owner , Compliance , Constitutional Challenges , Corporate Transparency Act , FinCEN , Injunctions , NSBA , Reporting Requirements , Small Business

Important Notice Impacting Millions of Business Entities (A Summary of the Corporate Transparency Act)

The Corporate Transparency Act (“CTA” or the “Act”) is effective as of January 1, 2024. It is the latest effort by the federal government to combat money laundering, tax fraud, and other illegal activity by bad actors. ...more

12/14/2023 / Beneficial Owner , Business Entities , Business Ownership , Corporate Governance , Corporate Transparency Act , FinCEN , Limited Liability Company (LLC) , Regulatory Requirements , Reporting Requirements

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