FCPA Compliance Report: Death of CTA
The Terminator: The QPRT as a Wealth Transfer Strategy and CTA Updates
FCPA Compliance Report: Jonathan Wilson on the Current Status of CTA Litigation
RoboCop: Overview of Corporate Basics and Compliance Filings
FCPA Compliance Report – Understanding the Corporate Transparency Act with Frank Tumminello
The Corporate Transparency Act
John Wick - What You Need To Know about the Corporate Transparency Act
Cannabis Law Now Podcast: Cannabis Companies and the Corporate Transparency Act
Digital Planning Podcast Episode: Estate Planning and the Corporate Transparency Act
Examining FinCEN FAQs, Proposed Legislation and Other CTA Developments
Navigating the Corporate Transparency Act - Payments Pros – The Payments Law Podcast
John Neiman on the Corporate Transparency Act
FCPA Compliance Report – Jonathan Wilson on The NSBU Decision
Webinar: Corporate Transparency Act
What Nonprofit Leaders Need To Know About the Corporate Transparency Act
Recent Developments in Anti-Money Laundering - The Consumer Finance Podcast
How Will the Anti-Money Laundering Act of 2020 and the Corporate Transparency Act Impact Banks’ Anti-Money Laundering Compliance Under the Bank Secrecy Act? A Discussion with Guest Matt Haslinger
What Will the Corporate Transparency Act Mean for Your Business? [More with McGlinchey, Ep. 30]
On 9 March 2026, the UK government published the Fraud Strategy 2026–2029: Disrupting crime, supporting economic resilience and delivering justice (the Strategy), replacing the 2023–2025 framework. The Strategy commits over...more
In a significant regulatory update, the Financial Crimes Enforcement Network (FinCEN) has announced a new order granting relief to financial institutions from the stringent requirements of verifying beneficial owners every...more
On February 13, 2026, the United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an order (Order) granting certain banks, mutual funds, brokers, and dealers exceptive relief from the...more
Good news for domestic limited liability companies in New York. On December 19, 2025, Governor Hochul vetoed amendments that would have decoupled the New York Limited Liability Company Transparency Act (“NY LLCTA”) from the...more
The New York LLC Transparency Act (NYLTA) has been amended to apply only to limited liability companies (LLCs) that were formed outside of the United States but are registered to do business in the state of New York. The law...more
On February 13, 2026, FinCEN issued an Order providing “exceptive relief” to covered financial institutions (including banks, savings associations, and broker-dealers). The order simplifies the requirements for obtaining...more
Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements form the foundation of the United States’ framework for preventing money laundering, terrorist financing and other forms of financial crime. For banks,...more
On February 13, FinCEN issued an order granting “exceptive relief” to covered financial institutions from the requirement under the 2016 CDD rule to identify and verify the beneficial owners of a legal entity customer at each...more
On February 13, 2025, FinCEN issued an order granting exceptive relief for covered financial institutions from certain Customer Due Diligence (“CDD”) requirements for new account openings. The exceptive relief is part of...more
FinCEN has issued an order granting exceptive relief from the longstanding requirement that covered financial institutions (CFIs) identify and verify the beneficial owners of legal entity customers every time a new account is...more
The landscape for New York limited liability companies has changed in 2026 and non-U.S. LLC owners must comply with new regulations....more
On February 13, 2026, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an exceptive relief order that significantly reduces customer due diligence (CDD) requirements for financial...more
Beginning March 1, 2026, a new Residential Real Estate Rule from the Financial Crimes Enforcement Network (“FinCEN”) will require federal reporting of certain residential real estate transactions. The rule expands...more
On February 13, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an exceptive relief order that streamlines customer due diligence (CDD) requirements for financial institutions...more
Significant regulatory changes are coming to the real estate industry. Starting March 1, 2026, any LLC, corporation, trust, or similar entity that purchases residential property may be required to disclose detailed ownership...more
Federal oversight of commercial real estate transactions is increasing. Beginning in 2025 and 2026, new reporting requirements issued by the Financial Crimes Enforcement Network (FinCEN) will require certain real estate...more
New York has implemented a new beneficial ownership reporting regime (the “New York LLC Transparency Act” or “NYLTA”), effective January 1, 2026, which only applies to limited liability companies (“LLCs”) that were formed...more
On December 16, 2025, the U.S. Court of Appeals for the Eleventh Circuit in National Small Business United v. U.S. Department of the Treasury held that the Corporate Transparency Act (CTA) is constitutional....more
New York Governor Kathy Hochul signed the New York Limited Liability Company Transparency Act (“NY LLCTA”) into law in December 2023. Under the NY LLCTA, covered companies became subject to certain new reporting requirements...more
Enacted in late 2023, the New York Limited Liability Company Transparency Act (the “NYS CTA”) goes into effect on January 1, 2026. Modeled on the federal Corporate Transparency Act (the “Federal Act”), the NYS CTA was...more
As discussed in our December 2025 client alert, New York LLC Transparency Act to Impose New Reporting Requirements, the New York State Legislature passed a bill (S.8432/A.8662A) amending the New York LLC Transparency Act to...more
Recently, the U.S. Court of Appeals for the 11th Circuit reversed a lower court’s ruling and upheld the constitutionality of the Corporate Transparency Act (CTA), a federal law requiring certain corporations, limited...more
The Corporate Transparency Act (the “CTA” or the “Act”) has dropped off of most people’s radar, perhaps prematurely. Although December 2025 was not the CTA roller coaster that December 2024 was, it still provided some...more
When signed into law on March 1, 2024, the New York LLC Transparency Act (NYLTA) would have required Beneficial Ownership Disclosure (BOD) reports or Exemption Attestations from each and every limited liability company (LLC)...more
Near Death Experience - Stick a fork in it. It’s kaput. At least that’s what many of us thought; and, for all intents and purposes, it was. However, like a scene from a bad zombie movie, the corpse-like Corporate...more