Benjamin Martin

Bracewell LLP

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Federal Judge Rules Corporate Transparency Act Is Unconstitutional: Takeaways and Next Steps

On March 1, 2024, the US District Court for the Northern District of Alabama granted summary judgment to Issac Winkles and the National Small Business Association (NSBA), holding that the Corporate Transparency Act (CTA) is...more

3/11/2024 / Alabama , Compliance , Corporate Transparency Act , Enforcement , Filing Deadlines , FinCEN , NSBA , Small Business , Unconstitutional Condition

Beneficial Ownership Information Reporting Under the Corporate Transparency Act

On January 1, 2024, the reporting requirements under the Corporate Transparency Act (CTA) became effective. The CTA was enacted by Congress on January 1, 2021, as part of the Anti-Money Laundering Act of 2020 and requires...more

1/25/2024 / Beneficial Owner , Corporate Transparency Act , Financial Institutions , FinCEN , IRS , Policies and Procedures , Reporting Requirements , U.S. Treasury

SEC Staff Revises Guidance on Shortened Debt Tender Offers, Expands Guidance to Cover Tender Offers for High-Yield Debt and...

The staff of the Securities and Exchange Commission recently issued a no-action letter that substantially revises its long-standing guidance for shortened tender offers for non-convertible debt securities. The letter permits...more

2/4/2015 / Deadlines , No-Action Letters , Non-Convertible Debt Securities , Securities and Exchange Commission (SEC) , Tender Offers

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