Samantha Sigelakis-Minski

Lowenstein Sandler LLP

+ Follow Contact

Latest Posts › Disclosure Requirements

Share:

Back to the Future: Compliance with the CTA is Compulsory Once Again

Regular readers of our prior client alerts know that compliance with the Corporate Transparency Act’s (CTA) beneficial ownership requirements has been on-again-off-again multiple times over the last few months following...more

2/21/2025 / Beneficial Owner , Compliance , Corporate Governance , Corporate Transparency Act , Disclosure Requirements , Enforcement Actions , FinCEN , Regulatory Requirements , Reporting Requirements , U.S. Treasury

Not Business as Usual: California’s Extensive New Disclosure Bill

On May 23, 2024, the California Senate passed a bill that, if approved by the California Assembly before August 31, 2024, and signed into law by Gov. Gavin Newsom, would require U.S. and foreign entities doing business in...more

5/28/2024 / Beneficial Owner , California , Corporate Transparency Act , Disclosure Requirements , Employer Liability Issues , Foreign Entities , Landlords , Worker Protection Standard

Don’t pop the champagne; the CTA isn’t dead ... yet.

On Friday, March 1, 2024, U.S. District Court Judge Liles Burke ruled that the Corporate Transparency Act (CTA) is unconstitutional because Congress exceeded its powers to regulate interstate commerce, oversee foreign affairs...more

3/5/2024 / Article I , Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , FinCEN , Injunctions , NSBA , Reporting Requirements , U.S. Treasury , Unconstitutional Condition

Bipartisan Bill Seeks to Delay FinCEN’s Beneficial Ownership Reporting Requirements

On August 1, a bipartisan bill was introduced to modify the Corporate Transparency Act (CTA). The Protect Small Businesses and Prevent Illicit Financial Activity Act (H.R. 5119) was introduced in the U.S. House of...more

8/15/2023 / Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Financial Crimes , FinCEN , Reporting Requirements , Small Business , Smaller Reporting Companies , Tribal Corporations

4 Results

View per page

Page: of 1