For those following recent developments regarding the Corporate Transparency Act, and its Beneficial Ownership Information reporting requirements, the last month has been a dizzying rollercoaster. As of the date of this alert, the nationwide injunction preventing the enforcement of the CTA and its BOI reporting requirements has been reinstated by the Fifth Circuit Court of Appeal, meaning that “Reporting Companies” (as defined in the CTA) are currently not required to file BOI reports. However, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) continues to accept voluntary BOI submissions.
Click here to be redirected to posted information.
Senior AssociateEvan J. Gautier is a corporate transactional, nonprofit, and tax attorney. Mr. Gautier’s practice focuses on mergers and acquisitions, general corporate law including entity formation and corporate governance issues ...
PartnerEduardo “Eddy” Carvajal represents both company and individual clients in a wide range of business and transactional matters, including mergers and acquisitions, joint ventures, finance transactions and commercial ...
PartnerCindy is head of the firm's business and tax team and represents both for profit and nonprofit clients in all types of general corporate transactional matters including entity formations, corporate governance, compensation ...
RSS Feed
Follow us on Facebook
Follow us on Twitter/X
Follow us on LinkedInOther AALRR Blogs
Recent Posts
- In Cases Involving Financial Transactions, the Money is in the Provable Facts
- California Secretary of State Implements New Filing Access Requirements for Third Party Filings
- Can a Delaware Forum Selection Clause Strip California Shareholders of Their Inspection Rights Where California is the Company’s Principal Place of Business? A California Court Says No.
- A Plaintiff, a Defendant, and a Judge Walk Into an AI Trap
- Watch Out For Insurance Policy Sublimits That Can Result In Less Coverage For Claims
- A Prevailing Plaintiff On A Financial Elder Abuse Claim Is Entitled To An Award Of All Fees Intertwined With The Prosecution Of Such A Claim Which Includes The Successful Defense Of A Competing Claim For Elder Abuse
- A Derivative Plaintiff Who Defeats an Initial Bond Motion Must Still Pay the Ordinary Costs that Go to the Victor if They Lose at Trial
- Density Bonus Agreement Survives Foreclosure: California Court Rules Affordable Housing Covenant Equivalent to Permit Condition
- Can You Contract Away Your Right to a California Jury Trial? The California Supreme Court Clarifies the Limits of Forum Selection Clauses in Contracts Formed in California
- Federal Judges Find Use of Copyrighted Books to Train AI is Fair Use But Differ in How They Get There
Popular Categories
- (33)
- (8)
- (31)
- (7)
- (5)
- (15)
- (1)
- (3)
- (4)
- (2)
- (3)
- (3)
- (1)
- (2)
- (1)
- (4)
- (5)
- (1)
- (2)
- (2)
- (2)
- (1)
- (3)
- (1)
- (2)
- (1)
- (1)
- (1)
- (1)
- (1)
- (1)
- (1)
- (1)
- (1)
- (1)
- (1)
- (1)
- (1)
- (1)
- (1)
Contributors
- Cindy Strom Arellano
- Gary A. Barrera
- Eduardo A. Carvajal
- Michele L. Collender
- Scott K. Dauscher
- Christopher M. Francis
- Evan J. Gautier
- Carol A. Gefis
- Edward C. Ho
- Micah R. Jacobs
- John E. James
- Jonathan Judge
- David Kang
- Jeannie Y. Kang
- Michael H. Kang
- Matthew D. Kramer
- Joseph K. Lee
- Thomas A. Lenz
- Shawn M. Ogle
- Kenneth L. Perkins, Jr.
- Jon M. Setoguchi
- Ryan C. Squire
- McKenna Stephens
- Jon Ustundag
- Brian M. Wheeler