Amy Heller

Jan 10, 2025 | corpgov.law.harvard.edu | Shay Dvoretzky |Parker Rider-Longmaid |Amy Heller

Corporate Transparency Act, Fifth Circuit, Regulations, Texas Top Cop ShopMore from: Amy E. Heller, Parker Rider-Longmaid, Shay Dvoretzky, SkaddenShay Dvoretzky, Parker Rider-Longmaid, and Amy E. Heller are Partners at Skadden, Arps, Slate, Meagher & Flom LLP. This post is based on a Skadden memorandum by Mr. Dvoretzky, Mr. Rider-Longmaid, Ms. Heller,  Adam J. Cohen, Jeremy Patashnik, and Nicole Welindt.

Nov 5, 2024 | change.org | Amy Heller

Recent signers Michael Metzger•24 seconds ago Jeffrey McMahon•2 minutes ago Norma Coates•2 minutes ago Inba rajan Sundaram•2 minutes ago Michael Serrano•3 minutes ago Jenny Oyallon•4 minutes ago Catherine Stebbins•4 minutes ago Luis Orellana•4 minutes ago Lea Jacobs•5 minutes ago Caroline Savage•8 minutes ago Charlie Brigden•8 minutes ago Scott Yeager•9 minutes ago Rene Herrera•9 minutes ago Ross Barnes•10 minutes ago John Landis•10 minutes ago Alonso Duralde•10 minutes ago Sara Sheets•10...

Feb 2, 2024 | jdsupra.com | Alessio Evangelista |Eytan Fisch |Amy Heller

The Corporate Transparency Act and its implementing regulations (together CTA) came into effect on January 1, 2024, requiring entities within its scope to disclose information, including about their beneficial owners, to the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN). FinCEN has issued guidance to help clarify key aspects of these sweeping reporting requirements.