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Jan 27, 2025 | 
williamsmullen.com | Laurence Parker
Corporate Transparency Act (CTA) news in January and December 2024 has been plentiful.[1] Here is the running recap of significant December and January events: On December 3, 2024, Judge Amos L. Mazzant of the United States District Court for the Eastern District of Texas, Sherman Division[2] issued a nationwide, preliminary injunction against the enforcement of the CTA, in Texas Top Cop Shop v. Garland.
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Dec 5, 2024 | 
jdsupra.com | Laurence Parker
On December 3, 2024, Judge Amos L. Mazzant of the United States District Court for the Eastern District of Texas, Sherman Division [1] issued a nationwide, preliminary injunction against the enforcement of the Corporate Transparency Act (CTA).
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Dec 5, 2024 | 
williamsmullen.com | Laurence Parker
On December 3, 2024, Judge Amos L. Mazzant of the United States District Court for the Eastern District of Texas, Sherman Division [1] issued a nationwide, preliminary injunction against the enforcement of the Corporate Transparency Act.
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Jan 2, 2024 | 
jdsupra.com | Laurence Parker
The purpose of this memo is to provide our clients with an overview of the Corporate Transparency Act (CTA) and steps necessary to take to be compliant with the CTA.
The CTA was enacted into law on January 1, 2021 as part of the Anti-Money Laundering Act of 2020.
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Sep 29, 2023 | 
jdsupra.com | Laurence Parker
On September 28, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a proposed rule to extend the period to report beneficial ownership under the Corporate Transparency Act (the "CTA," and such proposed rule, the "Proposed Rule").[1]Under the Proposed Rule, reporting companies created or registered on or after January 1, 2024, and before January 1, 2025, would have 90 days (vs. 30 days) to submit a report of their beneficial ownership information.
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Sep 28, 2023 | 
williamsmullen.com | Laurence Parker
On September 28, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a proposed rule to extend the period to report beneficial ownership under the Corporate Transparency Act (the “CTA,” and such proposed rule, the “Proposed Rule”).[1]
Under the Proposed Rule, reporting companies created or registered on or after January 1, 2024, and before January 1, 2025, would have 90 days (vs. 30 days) to submit a report of their beneficial ownership information.
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Jun 9, 2023 | 
williamsmullen.com | Laurence Parker |David Allen |Alston Underwood |Mary Katherine McGetrick
A Williams Mullen team, led by Larry Parker and Mary Katherine McGetrick, served as legal counsel to WTG Fuels Holdings, LLC in the sale of its retail motor fuels, convenience retail, and fleet fueling businesses to subsidiaries of GPM Investments, LLC, a subsidiary of ARKO Corp. (Nasdaq: ARKO).
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Apr 12, 2023 | 
jdsupra.com | Laurence Parker
The attorneys at Williams Mullen have prepared a Corporate Transparency Act (Act or CTA) Exemption Checklist to help “legal entities,” including any domestic or foreign corporation, limited liability company, limited partnership, statutory business trust or other form of entity created by the filing of a document with a secretary of state or other similar office, determine whether they must comply with beneficial ownership reporting requirements under Act.
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Apr 10, 2023 | 
williamsmullen.com | Laurence Parker
The attorneys at Williams Mullen have prepared a Corporate Transparency Act (Act or CTA) Exemption Checklist to help “legal entities,” including any domestic or foreign corporation, limited liability company, limited partnership, statutory business trust or other form of entity created by the filing of a document with a secretary of state or other similar office, determine whether they must comply with beneficial ownership reporting requirements under Act.
