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Court Pauses Beneficial Ownership Reporting Under the Corporate Transparency Act

On December 3, 2024, the District Court for the Eastern District of Texas issued an order implementing a nationwide preliminary injunction of the Corporate Transparency Act and its enforcement. The court also stayed the...more

12/10/2024 / Appeals , Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements , U.S. Treasury

FinCEN Throws Another Curveball: Beneficial Ownership Reporting for Dissolved Companies

This week, FinCEN issued new FAQs interpreting the obligations of the Corporate Transparency Act (“CTA”) that would require entities that were dissolved prior to the due date of the beneficial ownership initial report (“BOI...more

7/12/2024 / Beneficial Owner , Corporate Transparency Act , FinCEN , IRS , Reporting Requirements , Taxpayer Identification Number

Updated FinCEN CTA Guidance Impacts Private Equity Funds

On January 12, 2024, FinCEN updated its interpretations of the Corporate Transparency Act (“CTA”) that potentially will have a significant impact on private equity firms. This alert provides an overview of the CTA and certain...more

1/26/2024 / Beneficial Owner , Corporate Transparency Act , Exemptions , Financial Crimes , FinCEN , Government Identifiers , Guidance Update , Popular , Private Equity Firms , Reporting Requirements

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