Recent CTA Development to Watch
On March 1, 2024, a U.S. District Judge in Alabama issued a judgment holding that the Corporate Transparency Act (the “Act”) is unconstitutional and enjoined FINCEN from enforcing the [...]
On March 1, 2024, a U.S. District Judge in Alabama issued a judgment holding that the Corporate Transparency Act (the “Act”) is unconstitutional and enjoined FINCEN from enforcing the [...]
As we have outlined in our various blog posts and publications this year, effective January 1, 2024, the Corporate Transparency Act (“CTA”) will require many types of entities – such as [...]
The September 29, 2022, issuance of a Final Rule implementing the Corporate Transparency Act (CTA) has started the compliance clock ticking for an estimated 36 million entities. The CTA imposes [...]
The passage of the Corporate Transparency Act (CTA) in 2021 was a far-reaching expansion of the federal government’s efforts to stop money laundering and related financial crimes by [...]
Co-authored by William Murphy, SRVH College Intern and Cole Swaffield, SRVH Summer Law Clerk Countless companies across the country may soon need to tell the federal government who established, [...]
Back in March, Ryan Holt discussed how COVID-19 was impacting contractual force majeure clauses and certain statutory defenses involving contractual obligations that are impossible to perform. [...]
As a transactional health care and corporate attorney, things seem to come in waves. There are times when I feel like my entire day or week is spent in regulatory analysis or structuring new [...]
Assume that Alex and Casey own a house. If they bought the house during the marriage, they are presumed to own it as “tenants by the entireties.” Entireties property is not subject to the [...]
In this post I discuss an issue that frequently comes up when an LLC is the defendant in a lawsuit: If I’m the plaintiff, can I “pierce the veil” to reach beyond the defendant LLC to the members [...]
Sherrard Roe Voigt & Harbison attorney Carolyn Schott was recently interviewed by Kayla Barrett, CEO of Organization Impact, a company that helps companies identify talent, skills and [...]
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