Last Minute Veto By Governor Hochul Renders New York LLC Transparency Act Inapplicable To All But Foreign LLCs

FinCEN Publishes New Interim Rule- U.S. Domestic Companies are no longer Reporting Companies and are exempt from Corporate Transparency Act (CTA) reporting requirements; U.S. Beneficial Owners of Foreign Reporting Companies have no reporting requirements under the CTA

The CTA's Scope and Enforcement is Likely to be Greatly Diminished, and to No Longer Apply to US Reporting Persons, Based on New Announcements from FINCEN and the US Department of Treasury

Injunction In Smith v. The Department of The Treasury Lifted Pending Fifth Circuit Appeal; CTA Beneficial Ownership Reports Must Be Filed By March 21, 2025 For Most Reporting Companies

U.S. Department of Justice Files Notice of Appeal and Motion to Stay the Injunction in Smith vs. the Department of the Treasury; FINCEN Announces 30-Day Filing Deadline if Stay of the Injunction is Granted

Nationwide Corporate Transparency Act Enforcement Injunction Remains in Effect Despite Supreme Court Ruling to Stay the Injunction in Texas Top Cop Shop, Inc. v. McHenry (Formerly, Texas Top Cop Shop v. Garland)

Full 5th Circuit Reinstates Injunction Suspending Corporate Transparency Act

Corporate Transparency Act Injunction is lifted -FinCEN extends most filing deadlines to January 13, 2025

Government Files Motions to Lift District Court Stay of CTA January 1, 2025 Filing Deadline

CTA Preliminarily Enjoined Nationwide by a Texas Federal Court

January 1, 2025 Deadline Approaches for All Companies in Existence as of January 1, 2024 to Make First Corporate Transparency Act Filing

The SEC Adopts New Timing Requirements for Beneficial Ownership Reporting

Top Three Pre-Sale Due Diligence Considerations

WannaCry and Petya: Why Attention Should be Devoted to IT Security in Corporate Due Diligence