Stanley Bloch

Seyfarth Shaw LLP

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Latest Posts › Financial Crimes

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Court Finds Corporate Transparency Act Unconstitutional – What Should You Do?

On March 1, 2024, the United States District Court for the Northern District of Alabama, in the case of National Small Business United v. Yellen, declared that the Corporate Transparency Act (CTA) is unconstitutional....more

3/8/2024 / Beneficial Owner , BSA/AML , Constitutional Challenges , Corporate Transparency Act , Corruption , Financial Crimes , FinCEN , Money Laundering , Proposed Amendments , Unconstitutional Condition

Corporate Transparency Act Update – 2023 Year-End Planning

November 29, 2023 Update: In the ever-evolving world of the Corporate Transparency Act (the CTA), there was good news from the Treasury Department today. Reporting Companies formed on or after January 1, 2024, will have...more

11/30/2023 / Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Personally Identifiable Information , Regulatory Agenda , Regulatory Reform , Regulatory Requirements , Reporting Requirements

How to Prepare for the Corporate Transparency Act of 2020

Seyfarth Synopsis: As you may know, the Corporate Transparency Act (“CTA”) is set to take effect on January 1, 2024 (“Effective Date”), impacting many privately held corporations, limited partnerships, statutory trusts,...more

11/16/2023 / Beneficial Owner , Corporate Transparency Act , Due Diligence , Financial Crimes , Financial Regulatory Reform , FinCEN , IRS , Limited Liability Company (LLC) , Regulatory Requirements , Reporting Requirements

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