Sean Dao

Vinson & Elkins LLP

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The Corporate Transparency Act - NSBU v. Yellen

In a key development relating to the Corporate Transparency Act (the “CTA”), on March 1, 2024, U.S. District Judge Liles C. Burke of the Northern District of Alabama issued a memorandum opinion and final judgment ruling the...more

3/13/2024 / Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Financial Crimes , FinCEN , National Security , Regulatory Requirements , Reporting Requirements , U.S. Treasury

The Corporate Transparency Act - Subsidiary Exemption

The Corporate Transparency Act (the “CTA”), a new federal law, went into effect on January 1, 2024 (see our update and summary here). In the weeks since, the Financial Crimes Enforcement Network (“FinCEN”) has continued to...more

1/31/2024 / Beneficial Owner , Corporate Transparency Act , Exemptions , FinCEN , Ownership Interest , Reporting Requirements , Subsidiaries

The Corporate Transparency Act

The Corporate Transparency Act (the “CTA”), a new federal law, went into effect on January 1, 2024. The CTA requires that certain entities file Beneficial Ownership Information Reports (“BOI Reports”) with the Financial...more

1/12/2024 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Public-Private Entities , Regulatory Requirements , Reporting Requirements

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