News & Analysis as of September 13, 2024

Corporate Transparency Act

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Court Decision Doesn’t Affect Corporate Transparency Act Requirements for Most Companies and Real Estate Investors

Whitman Legal Solutions, LLC on 3/25/2024

On March 1, 2024 a United States District Court in Alabama held in National Small Business United dba National Small Business Association v. Yellen (NSBA Case) that the Corporate Transparency Act (CTA) is unconstitutional. ...more

Bipartisan Bill Seeks to Delay FinCEN’s Beneficial Ownership Reporting Requirements

Lowenstein Sandler LLP on 8/15/2023

On August 1, a bipartisan bill was introduced to modify the Corporate Transparency Act (CTA). The Protect Small Businesses and Prevent Illicit Financial Activity Act (H.R. 5119) was introduced in the U.S. House of...more

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Small Business › Tribal Corporations › Corporate Transparency Act

Court Decision Doesn’t Affect Corporate Transparency Act Requirements for Most Companies and Real Estate Investors

Bipartisan Bill Seeks to Delay FinCEN’s Beneficial Ownership Reporting Requirements

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