Marshall Paul

Saul Ewing LLP

+ Follow Contact

Latest Posts › Corporate Governance

Share:

Who Is a “Company Applicant” Under the Federal Corporate Transparency Act?

“Company applicants” — the term may sound vague, but the identities of “company applicants” of reporting companies are just as important under the new federal Corporate Transparency Act (the “CTA”) as the identities of the...more

11/21/2023 / Beneficial Owner , Corporate Governance , Corporate Transparency Act , FinCEN , Reporting Requirements , Smaller Reporting Companies

What Is a “Reporting Company” Under the New Federal Corporate Transparency Act?

Beginning on January 1, 2024, the Corporate Transparency Act (the “CTA”) will require all “Reporting Companies” to report to the federal Financial Claims Enforcement Network (“FinCEN”) information about their “beneficial...more

11/20/2023 / Anti-Money Laundering , Beneficial Owner , Corporate Governance , Corporate Transparency Act , FinCEN , Reporting Requirements , Smaller Reporting Companies

FinCEN Publishes Proposed Regulations for Corporate Transparency Act

Proposed regulations (the “Proposed Regulations”) recently published by the Secretary of the Treasury under the Corporate Transparency Act (the “CTA”) make it clear that reporting under the CTA is imminent for owners of...more

4/4/2022 / Beneficial Owner , Corporate Governance , Corporate Transparency Act , FinCEN , NDAA , Reporting Requirements

Congress Passes Bipartisan Corporate Transparency Act

Congress took a significant step on Friday, December 11 to prevent the owners of “shell” limited liability companies, corporations and “similar entities” from using those entities to disguise their identities and transactions...more

12/16/2020 / Beneficial Owner , Corporate Counsel , Corporate Governance , Donald Trump , FinCEN , Reporting Requirements , Transparency

Oppressed Shareholders Don’t Always Get the Relief They May Deserve

In Bontempo v. Lare, 2015 WL 4658901 (2015), published on August 6, 2015, the Maryland Court of Appeals affirmed that the "reasonable expectations test," previously articulated by the Maryland Court of Special Appeals in...more

8/27/2015 / Appeals , At-Will Employment , Corporate Governance , Corporate Officers , Minority Shareholders , Stocks

5 Results

View per page

Page: of 1