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Federal District Court Rules Corporate Transparency Act Unconstitutional - Corporate and Company Law

On March 1, 2024, the U.S. District Court for the Northern District of Alabama (the "Court") issued an opinion declaring the Corporate Transparency Act ("CTA") unconstitutional. ....

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Banking and Consumer Regulatory Digest - February 2024 - 2 | Davis Wright Tremaine LLP

The following newsletter provides a roundup summarizing enforcement actions, guidance, rulemakings, and other public statements taken by a federal and/or state financial services. ....

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Who Owns and Controls Your Real Estate Entity? FinCEN Wants to Know, and its Final Rule is now in Effect | Morrison & Foerster LLP

This client alert is an update to an earlier MoFo client alert issued on December 8, 2022. In a final rule implementing the Corporate Transparency Act (the “Final Rule”), the Financial. ....

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Who Owns and Controls Your Real Estate Entity? FinCEN Wants to Know. | Morrison & Foerster LLP

This client alert is an update to an earlier alert issued on December 8, 2022. In a final rule implementing the Corporate Transparency Act (the “Final Rule”), the Financial Crimes. ....

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The Corporate Transparency Act: FinCEN Finalizes Beneficial Ownership Information Access Rule as Reporting Rule Takes Effect | Orrick, Herrington & Sutcliffe LLP

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule (the Access Rule) regarding access to and use of beneficial ownership information. ....

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