Robert Denby

Nov 8, 2024 | jdsupra.com | Sean Dao |Robert Denby |Chris Chiavaroli

The Financial Crimes Enforcement Network (“FinCEN”) has announced temporary relief measures for reporting companies affected by recent hurricanes in the Southeast, providing additional time to comply with Beneficial Ownership Information (“BOI”) reporting requirements under the Corporate Transparency Act (the “CTA”) (see our update and summary here). FinCEN’s relief grants an extra six months for reporting companies that meet the specific criteria outlined below.

Mar 13, 2024 | jdsupra.com | Sean Dao |Robert Denby |W. Matthew Hortenstine

In a key development relating to the Corporate Transparency Act (the “CTA”), on March 1, 2024, U.S. District Judge Liles C. Burke of the Northern District of Alabama issued a memorandum opinion and final judgment ruling the CTA unconstitutional on the grounds that it exceeds the Constitution’s limits on Congress’ power.

Jan 31, 2024 | jdsupra.com | Sean Dao |Robert Denby |Blair Hendrix

FinCEN Clarifies Subsidiary Exemption for the CTA’s Beneficial Ownership Information Reporting RuleThe Corporate Transparency Act (the “CTA”), a new federal law, went into effect on January 1, 2024 (see our update and summary here).

Jan 12, 2024 | jdsupra.com | Sean Dao |Robert Denby |Blair Hendrix

Summary and Update Regarding New Federal Requirement to Report Beneficial Owners of Entities Formed or Doing Business in the United StatesBackgroundThe Corporate Transparency Act (the “CTA”), a new federal law, went into effect on January 1, 2024. The CTA requires that certain entities file Beneficial Ownership Information Reports (“BOI Reports”) with the Financial Crimes Enforcement Network (“FinCEN”) of the U.S. Department of Treasury.

Oct 12, 2023 | lexology.com | Kelly Rondinelli |Chloe Schmergel |Josh Rutenberg |Jon Solorzano |E. Phileda Tennant |Matthew Dobbins | +19 more

Find out more about Lexology or get in touch by visiting our About page. RegisterTo view this article you need a PDF viewer such as Adobe Reader. If you can't read this PDF, you can view its text here. Go back to the PDF. USAOctober 12 2023Letter from the Editors It is no secret that public backlash to “ESG” (environmental, social, governance) has been mounting over the past couple of years.