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Tag: beneficial ownership information

Court Finds Corporate Transparency Act Unconstitutional

Court Finds Corporate Transparency Act Unconstitutional

March 14, 2024 |  By: Wright Lewis   On March 1, 2024, Judge Liles C. Burke of the U.S. District Court for the Northern District of Alabama ruled that the Corporate Transparency Act is unconstitutional in National Small Business United v. Yellen, No. 5:22-cv-1448. The plaintiffs sought an injunction to prevent the enforcement of the… Continue reading Court Finds Corporate Transparency Act Unconstitutional

How to comply with the Corporate Transparency Act

How to comply with the Corporate Transparency Act

February 20, 2024 |  By: Wright Lewis   As we discussed in parts one and two of this blog series, there’s a new compliance requirement for many small businesses: the Corporate Transparency Act. This law was designed to disrupt criminal activities such as money laundering by removing the cloak of anonymity from small businesses and… Continue reading How to comply with the Corporate Transparency Act

An Overview Of The Corporate Transparency Act

An Overview Of The Corporate Transparency Act

February 13, 2024 |  By: Wright Lewis   Who Is Subject To the Corporate Transparency Act   As we discussed in part one of this series, the Corporate Transparency Act is in effect as of January 1, 2024, requiring that private companies report information about their beneficial owners to the Department of Treasury’s Financial Crimes… Continue reading An Overview Of The Corporate Transparency Act

What Is the Corporate Transparency Act?

What Is the Corporate Transparency Act?

February 5, 2024 |  By: Wright Lewis   The Basics of This New Reporting Requirement   The Corporate Transparency Act was passed by Congress with bipartisan support in 2021 and went into effect on January 1, 2024. Broadly speaking, the law requires private companies to file a report with the Department of Treasury’s Financial Crimes… Continue reading What Is the Corporate Transparency Act?

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As part of our effort to recruit, develop and retail the best and brightest attorneys, Dunlap Bennett & Ludwig offers a summer intern program for promising law school students who are looking to work as part of an innovative and incredibly successful team. With a global team of lawyers, selected candidates are able to work on high level projects in a collaborative space.

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