Charles McCarthy

4 weeks ago | jdsupra.com | Mario De Castro |Jordan M. Halle |Charles McCarthy |Charles Mccarthy

[co-author: Nicole Bemberis]* Update – FinCEN Narrows CTA Scope: Domestic Companies Are Now Presumably Exempt From Beneficial Ownership Reporting under New Interim Rule Recent Developments in CTA Enforcement On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Department of the Treasury, issued an interim final rule (the “Interim Rule”) under the Corporate Transparency Act (“CTA”) whereby it (i) significantly revised the statutory definition of...

Dec 6, 2024 | jdsupra.com | John Selbach |Mário de Castro |Jordan M. Halle |Charles McCarthy |Charles Mccarthy

On December 3, 2024, the U.S. District Court for the Eastern District of Texas, Texas Top Cop Shop, Inc. v. Merrick Garland (Civil Action No. 4:24-CV-478), issued a memorandum opinion and order granting a nationwide preliminary injunction against the enforcement of the Corporate Transparency Act (“CTA”) and its implementing regulations and staying the compliance deadline for reporting companies pending further order of the court.

Jun 18, 2024 | modernghana.com | Charles McCarthy |Charles Mccarthy

Ghana, often referred to as the Eldorado of Africa, is home to a youth population that is anything but lazy. We are a generation that is studious, industrious, willing, and hardworking. Yet, despite our determination and readiness to do whatever it takes to keep body and soul together, a lack of opportunities has relegated many of us to the precarious lifelines of sports betting and MTN quick loans for survival.

Jun 18, 2024 | gbcghanaonline.com | Charles McCarthy |Charles Mccarthy

By Charles McCarthyGhana, often referred to as the Eldorado of Africa, is home to a youth population that is anything but lazy. We are a generation that is studious, industrious, willing, and hardworking. Yet, despite our determination and readiness to do whatever it takes to keep body and soul together, a lack of opportunities has relegated many of us to the precarious lifelines of sports betting and MTN qwikloans for survival.

Mar 5, 2024 | jdsupra.com | David Cahn |Mário de Castro |Charles McCarthy |Charles Mccarthy

U.S. District Court Holds CTA to be UnconstitutionalOn March 1, 2024, the U.S. District Court for the Northern District of Alabama in National Small Business United et al. v. Janet Yellen et. al., Case No. 5:22-cv-1448-LCB,  held the Corporate Transparency Act (the “CTA”) to be unconstitutional. In this surprising decision, U.S. District Court Judge Liles C.