News & Analysis as of October 19, 2024

Reporting Requirements

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The National Defense Authorization Act is a United States federal statute enacted each year to specify the budget and expenditures of the Department of Defense. The NDAA identifies which agencies are responsible for national defense, provides funding for those agencies and includes instructions on proper use of the funds. less -

Triggers That Require Reporting Companies to File Updated Beneficial Ownership Interest Reports

Winstead PC on 7/23/2024

On January 1, 2024, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act....more

Product Importers: Are You Ready for the New PFAS Reporting Requirements Under TSCA?

Holland & Knight LLP on 6/27/2024

The U.S. Environmental Protection Agency (EPA) published a far-reaching and important final rule (Rule) on Oct. 11, 2023, requiring comprehensive reporting of per- and polyfluoroalkyl substances (PFAS) manufactured and...more

2023 PFAS Year in Review: EPA Policy and Aqueous Film-Forming Foam Litigation Updates

Holland & Knight LLP on 1/18/2024

2023 was a busy year for folks following legal developments related to per- and polyfluoroalkyl substances (PFAS). In December, the U.S. Environmental Protection Agency (EPA) issued its Second Annual Progress Report. Some of...more

FinCEN’s Final Regulations to Implement the Corporate Transparency Act

Dorsey & Whitney LLP on 1/8/2024

Pursuant to the adoption of comprehensive revisions to the U.S. anti-money laundering statutes as part of the Defense Appropriations Act of 2021 (the “Defense Act”), on September 30, 2022, the Financial Crimes Enforcement...more

The Corporate Transparency Act: An Overview

The Rodman Law Group, LLC on 1/2/2024

The Corporate Transparency Act (the “CTA” or “Act”), enacted as part of the National Defense Authorization Act for Fiscal Year 2021, marks a significant shift in the regulatory framework for businesses in the United States....more

The Corporate Transparency Act: What Is It and What Does It Mean for Business Owners?

McNees Wallace & Nurick LLC on 12/29/2023

A significant change in the landscape of corporate compliance is on the horizon, and it will affect the vast majority of small businesses. On January 1, 2024, reporting under the Corporate Transparency Act (the “CTA” or...more

EPA Publishes Comprehensive PFAS Reporting Rule Under TSCA

Holland & Knight LLP on 10/20/2023

The U.S. Environmental Protection Agency (EPA) published a far-reaching and enormously important final rule (Rule) on Oct. 11, 2023, requiring comprehensive reporting of per- and polyfluoroalkyl substances (PFAS) manufactured...more

FinCEN Proposes Extension of Deadline for New Company Corporate Transparency Act Reporting

Whitman Legal Solutions, LLC on 10/3/2023

Recognizing challenges with CTA compliance, on September 28, 2023, FinCEN recently proposed a rule (Proposed Rule) that would temporarily extend the time allowed for new companies to file reports. The Proposed Rule followed a...more

The Corporate Transparency Act (Part 3): Reporting Requirements

Winstead PC on 9/14/2023

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. The new legislation requires certain entities...more

Corporate Transparency Act Requires Beneficial Ownership Reports

Baker Donelson on 2/8/2022

On January 1, 2021, Congress enacted the National Defense Authorization Act of 2021. As part of this legislation, Congress set out new Beneficial Ownership Information Reporting Requirements (BOI Reporting Requirements) for...more

The Corporate Transparency Act and New Compliance Obligations for Real Estate Developers, Investors, Fund Sponsors and Others

Pillsbury Winthrop Shaw Pittman LLP on 1/7/2021

One portion of the National Defense Authorization Act creates a federal beneficial ownership registry, with reporting requirements for corporations, LLCs and “other similar entities.” The Corporate Transparency Act creates...more

Interim rule requires Department of Defense contractors to report cyber breaches

Robinson+Cole Data Privacy + Security Insider on 9/9/2015

Companies doing business with the U.S. Department of Defense are facing new requirements for reporting data security breaches and for acquiring cloud computing services. The Interim Rule, effective August 26, 2015, amends the...more

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National Defense Authorization Act › Compliance › Reporting Requirements

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