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CTA Beneficial Reporting Filing Obligations Resumed

The filing requirements under the Corporate Transparency Act (“CTA”) have once again been restored. In yet another reversal of the on again, off again saga, on February 18, 2025, the U.S. District Court for the Eastern...more

CTA Enforcement Halted Once Again!

The filing requirements under the Corporate Transparency Act (“CTA”) have been temporarily suspended again. In yet another reversal, the Fifth Circuit of the United States Court of Appeals in an order filed December 26, 2024...more

Injunction on Corporate Transparency Act Lifted, Deadline to File Reinstated to January 13, 2025

The filing requirement for the Corporate Transparency Act (CTA) has been reinstated by the Fifth Circuit of the United States Court of Appeals with a new deadline of January 13th, 2025. We previously alerted you that on...more

CTA Enforcement Temporarily Suspended

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction prohibiting enforcement of the Corporate Transparency Act (“CTA”) and associated regulations by the...more

Are Entities in Your Private Fund Structure Reportable under FinCEN’s Beneficial Ownership Regulation?

As of January 1, 2024, the Beneficial Ownership Information Reporting Requirements (the “Reporting Rule”) issued by Financial Crimes Enforcement Network (“FinCEN”) to implement Section 6403 of the Corporate Transparency Act...more

Newly Formed Reporting Entities in 2024 Will Have 90 Days to Report Beneficial Ownership Information

On November 29, 2023, the Financial Crimes Enforcement Network (“FinCEN”) issued a final rule (the “Amendment”) to amend the Beneficial Ownership Information Reporting Requirements (the “Reporting Rule”) to give entities...more

SEC Adopts Amendments to Form PF

On May 3, 2023, the SEC adopted amendments to Form PF, the confidential reporting form filed by certain SEC-registered investment advisers. The amendments are an effort to improve the ability of the Financial Stability...more

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