Kassidy Michel

Keating Muething & Klekamp PLL

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FinCEN Issues Additional Guidance for Reporting Companies on Dissolved Entities

On July 8, 2024, the Financial Crimes Enforcement Network (“FinCEN”) issued additional FAQs relating to the Corporate Transparency Act (the “CTA”). More specifically, FinCEN provided helpful guidance pertaining to the...more

7/12/2024 / Beneficial Owner , Corporate Dissolution , Corporate Transparency Act , FinCEN , Reporting Requirements , Smaller Reporting Companies

FinCEN Issues Small Entity Compliance Guide for Beneficial Ownership Information Access and Safeguards Requirements

On February 20, 2024, the Financial Crimes Enforcement Network (“FinCEN”) published a small entity compliance guide (the “Guide”) that provides an overview of the requirements regarding access to beneficial ownership...more

3/5/2024 / Beneficial Owner , Civil Monetary Penalty , Confidentiality Policies , Corporate Transparency Act , FinCEN , Regulatory Agenda , Regulatory Requirements , Reporting Requirements , Safeguards Rule

Corporate Transparency Act Ruled Unconstitutional

On March 1, 2024, a Federal District Court in Alabama held that the Corporate Transparency Act (the “CTA”) is unconstitutional. The Court reasoned that the plaintiffs were entitled to summary judgment because the CTA “exceeds...more

3/5/2024 / Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , FinCEN , National Security , NSBA , Reporting Requirements , Small Business , Summary Judgment

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