Eric Feldman

Eric Feldman

K&L Gates LLP

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Breaking CTA Alert—Nationwide Injunction Issued Against US Corporate Transparency Act

On 3 December 2024, Judge Amos Mazzant of the Eastern District of Texas issued a nationwide preliminary injunction with respect to the Corporate Transparency Act (CTA), enjoining enforcement of the CTA as well as the...more

12/6/2024  /  Beneficial Owner , Business Entities , Business Ownership , Compliance , Corporate Transparency Act , Filing Requirements , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements

When Transparency Becomes Opaque: District Court Finds Corporate Transparency Act Unconstitutional

Executive Summary - On 1 March 2024, the US District Court for the Northern District of Alabama issued an opinion holding the Corporate Transparency Act (CTA) unconstitutional....more

3/7/2024  /  Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , FinCEN , National Security , NSBA , Reporting Requirements , Small Business

Complying with FinCEN's Beneficial Ownership Reporting Rules Under the Corporate Transparency Act

Starting on 1 January 2024, entities will need to comply with the reporting rules under the Corporate Transparency Act (CTA).1 The implementing Treasury regulations were published on 30 September 2022.2 The CTA applies both...more

8/18/2023  /  Beneficial Owner , Corporate Transparency Act , FinCEN , Foreign Entities , Reporting Requirements

Beneficial Ownership Reporting Requirements under the New Corporate Transparency Act – Main Street meets the Feds

The 2021 National Defense Authorization Act (the NDAA) was enacted into law over a presidential veto on 1 January 2021. A portion of the NDAA, the Corporate Transparency Act (the Act), imposes new beneficial ownership...more

2/19/2021  /  Anti-Money Laundering , Beneficial Owner , Capital Markets , Corporate Transparency Act , FinCEN , National Security , NDAA , Reporting Requirements
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