Philip G. Feigen

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Accountancy and the Corporate Transparency Act | JD Supra

Sep 13, 2024 | jdsupra.com | Philip G. Feigen |William Quick

September 13, 2024 To embed, copy and paste the code into your website or blog: The Corporate Transparency Act (CTA) is a new, federal, legal reporting and compliance regime touching on the ownership and control of covered reporting companies operating in the United States.
How the Corporate Transparency Act Affect Accountants

Sep 13, 2024 | natlawreview.com | Philip G. Feigen

The Corporate Transparency Act (CTA) is a new, federal, legal reporting and compliance regime touching on the ownership and control of covered reporting companies operating in the United States. These reporting companies are often smaller businesses, many of whom rely on outside accounting service providers to assist them or to “take care of” much of their financial, accounting and tax reporting compliance.
Colorado Passes Law to Address Bias in Artificial Intelligence

Sep 13, 2024 | natlawreview.com | Philip G. Feigen |William Quick |Mary Jane Wilmoth |Tammana Malik

On May 8, 2024, Colorado passed “An Act Concerning Consumer Protections in Interactions with Artificial Intelligence Systems” (SB205), a state law that comprehensively regulates the use of certain “Artificial Intelligence (AI)” systems.[1] The law is aimed at addressing AI bias, establishing a requirement of human oversight throughout the life cycle of AI systems, and requiring significant documentation around the use of AI.
The Corporate Transparency Act: What Homes Associations and Neighborhood Associations Need to Know | JD Supra

Sep 12, 2024 | jdsupra.com | Philip G. Feigen |William Quick

A new federal law requires homes associations and neighborhood associations to disclose information about persons with control over the association. Why this matters for you. From Wall Street to Main Street to your street, the vast majority of private and many nonprofit entities, have been swept into Corporate Transparency Act (CTA) compliance. If you are an officer or board member of a homes association or neighborhood association, you may have new reporting obligations.
Navigating On-Campus Interviews and the Summer Associate Experience: Part 2

Mar 5, 2024 | natlawreview.com | Philip Person |Ryan Bykerk |Shail Shah |Philip G. Feigen

Skip to main content March 05, 2024 Volume XIV, Number 65 Legal Analysis. Expertly Written. Quickly Found.
Court Challenge to Corporate Transparency Act Prevails – For Now

Mar 5, 2024 | natlawreview.com | Philip G. Feigen

On March 1, 2024, U.S. District Judge Liles C. Burke for the Northern District of Alabama, Northeastern Division, issued a Final Judgment ruling in favor of the Plaintiffs’ (National Small Business United, et al. “NSBU”) motion for summary judgment, and against the U.S. Treasury (Defendants). This judgment held that the Corporate Transparency Act (CTA) is unconstitutional because it exceeds the Constitution’s limits on Congress’ power.
FinCEN Publishes Updated FAQs To Assist In Reporting Compliance

Feb 7, 2024 | mondaq.com | William Quick |Philip G. Feigen

The Financial Crimes Enforcement Network ("FinCEN") recently published updates to its list of Frequently Asked Questions ("FAQs") to assist entities in complying with the beneficial ownership reporting requirements of the Corporate Transparency Act ("CTA"). Principal among these updates was to reflect that the CTA has now gone into effect as of January 1, 2024. The updated FAQs include updates to general questions, and the reporting process and content.
FinCEN Publishes Updated FAQs to Assist in Reporting Compliance | JD Supra

Jan 31, 2024 | jdsupra.com | Philip G. Feigen |William Quick

The Financial Crimes Enforcement Network (“FinCEN”) recently published updates to its list of Frequently Asked Questions (“FAQs”) to assist entities in complying with the beneficial ownership reporting requirements of the Corporate Transparency Act (“CTA”). Principal among these updates was to reflect that the CTA has now gone into effect as of January 1, 2024. The updated FAQs include updates to general questions, and the reporting process and content.