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Alert: CTA Heats Up with New FAQs, Government and Amicus Briefs and New Draft Legislation

Holland & Knight sent this email to their subscribers on April 30, 2024.

Holland & Knight www.hklaw.com
 
 

April 29, 2024

 

CTA Heats Up with New FAQs, Government and Amicus Briefs and New Draft Legislation

The Corporate Transparency Act (CTA) has generated frenetic activity in the Executive, Judicial and Legislative areas recently. The Financial Crimes Enforcement Network (FinCEN) issued 17 responses to FAQs spanning seven discrete areas, primarily focusing on trusts and access to beneficial ownership information.

The U.S. Department of Justice filed briefs in two cases arguing the constitutionality of the CTA; shortly thereafter three amicus briefs were filed, also supporting the constitutionality of the CTA; and U.S. House of Representatives members introduced a bipartisan bill named the "Small Business Red Tape Relief Act of 2024."​

Read the full article »

 

Contact the Authors

Alan Winston Granwell

Washington, D.C.
202.469.5455
[email protected]

Ira N. Rosner

Miami
305.789.7556
[email protected]

Briahnna Skinner

Denver
617.854.1424
[email protected]

John Bunge

Nashville
615.850.8115
[email protected]

Michael C. Titens

Dallas
214.969.1437
[email protected]

Gabriel Caballero Jr.

Miami
305.789.7442
[email protected]

Eddie A. Jauregui

Los Angeles
213.896.2455
[email protected]

  


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Copyright © 2024 Holland & Knight LLP All Rights Reserved

Holland & Knight LLP | Operations Center | 524 Grand Regency Blvd. | Brandon, FL 33510-3931 | www.hklaw.com

 

Text-only version of this email

Holland & Knight www.hklaw.com APRIL 29, 2024 CTA HEATS UP WITH NEW FAQS, GOVERNMENT AND AMICUS BRIEFS AND NEW DRAFT LEGISLATION The Corporate Transparency Act (CTA) has generated frenetic activity in the Executive, Judicial and Legislative areas recently. The Financial Crimes Enforcement Network (FinCEN) issued 17 responses to FAQs spanning seven discrete areas, primarily focusing on trusts and access to beneficial ownership information. The U.S. Department of Justice filed briefs in two cases arguing the constitutionality of the CTA; shortly thereafter three amicus briefs were filed, also supporting the constitutionality of the CTA; and U.S. House of Representatives members introduced a bipartisan bill named the "Small Business Red Tape Relief Act of 2024." Read the full article » Contact the Authors ALAN WINSTON GRANWELL Washington, D.C. 202.469.5455 [email protected] IRA N. ROSNER Miami 305.789.7556 [email protected] BRIAHNNA SKINNER Denver 617.854.1424 [email protected] JOHN BUNGE Nashville 615.850.8115 [email protected] MICHAEL C. TITENS Dallas 214.969.1437 [email protected] GABRIEL CABALLERO JR. Miami 305.789.7442 [email protected] EDDIE A. JAUREGUI Los Angeles 213.896.2455 [email protected] More insights are available on our website. Connect With Us You are currently subscribed to receive Holland & Knight publications as . Your email address is never shared with any third parties. For more information about our privacy practices, please view the Holland & Knight Privacy Notice. To learn how to prevent these communications from [email protected] being intercepted by your spam filter, click here. Visit my subscription management to change your account preferences or . If this email was forwarded to you, and you would like to begin receiving this or any other Holland & Knight publication directly, please . The information provided herein presents general information and should not be relied on as legal advice when analyzing and resolving a specific legal issue. If you have specific questions regarding a particular fact situation, please consult with competent legal counsel about the facts and laws that apply. Copyright © 2024 Holland & Knight LLP All Rights Reserved Holland & Knight LLP | Operations Center | 524 Grand Regency Blvd. | Brandon, FL 33510-3931 | www.hklaw.com  
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