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Articles by Isabelle Oviedo
CTA Requirements Reinstated for Non-U.S. Companies | JD Supra
On March 21, 2025, FinCEN issued an interim final rule implementing the Department of the Treasury’s March 2, 2025 announcement that U.S. companies and U.S. beneficial owners will not be subject to any reporting requirements under the Corporate Transparency Act (“CTA”).
Update: CTA Deadline Temporarily Not Enforced | JD Supra
On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced it will not be enforcing the current Corporate Transparency Act (“CTA”) deadline of March 21, 2025 for Beneficial Ownership Information Reports (“BOI Reports”). The announcement explicitly states that “no fines or penalties will be issued.” FinCEN will issue an interim final rule by March 21 that extends reporting deadlines. We will update this post once further rules or other announcements are published.
CTA Reinstated Again With New Reporting Deadlines | JD Supra
On February 18, 2025, Judge Jeremy D. Kernodle of the Eastern District of Texas stayed his own preliminary injunction, which had blocked the enforcement of the Corporate Transparency Act (“CTA”), pending the government’s appeal of the injunction.
Update: Courts Again Block Enforcement of Corporate Transparency Act | JD Supra
On December 26, 2024, in its second order of the week related to Texas Top Cop Shop, Inc. et al. v. Garland et al., No. 4:24-CV-478 (E.D. Texas 12/3/24), the Fifth Circuit Court of Appeals restored the District Court’s preliminary injunction blocking enforcement of the Corporate Transparency Act (“CTA”) against all companies.
Update: Courts Block Enforcement of Corporate Transparency Act | JD Supra
As described in a prior article, beginning on January 1, 2024, the Corporate Transparency Act required companies to report beneficial ownership information (“BOI”) to the Financial Crimes Enforcement Network bureau (“FinCEN”) of the U.S. Department of the Treasury. On December 3, 2024 the U.S. District Court for the Eastern District of Texas granted a preliminary injunction in Texas Top Cop Shop, Inc. et al. v.
Rhode Island Enacts Comprehensive Data Privacy Law | JD Supra
On June 13, 2024, the Rhode Island legislature passed the Rhode Island Data Transparency and Privacy Protection Act (the “Act”), which became law in late June. The Act aims to protect the personal information of Rhode Island residents and contains similar concepts to other states’ recently-enacted comprehensive privacy laws. Businesses subject to the Act must comply by January 1, 2026.
Supreme Court Decision Yields Significant Impacts for Closely Held Businesses | JD Supra
In Connelly, Michael and Thomas Connelly were the sole shareholders of a closely held corporation. In order to keep the business in the family, the brothers entered into a buy-sell agreement. Pursuant to the buy-sell agreement, if either brother died, the other would have the option to purchase the deceased brother’s shares and if the surviving brother did not exercise their option, the corporation was required to redeem the shares.
Final Amendments to Regulation S-P under Securities Exchange Act of 1934 | JD Supra
May 28, 2024 Margaret Farrell, Isabelle Oviedo, B. Stephanie Siegmann Hinckley Allen + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: On May 15, 2024, the Securities and Exchange Commission (the “SEC”) issued final amendments (the “Amendments”) to Regulation S-P (originally adopted in 2000), which governs the treatment of a customer’s nonpublic personal information by certain financial institutions.
New Hampshire Enacts Comprehensive Data Privacy Law | JD Supra
On March 6, 2024, New Hampshire Governor Chris Sununu signed into law SB 255-FN, An Act Relative to the Expectation of Privacy (the “Act”), making New Hampshire the 14th state to enact a comprehensive data privacy law — joining California, Colorado, Connecticut, Delaware, Texas, and others. The Act will take effect on January 1, 2025.
Federal Court Declares Corporate Transparency Act Unconstitutional: Implications and Recommendations for Businesses | JD Supra
On March 1, 2024, Judge Liles C. Burke of the Northern District of Alabama, Northeastern Division, ruled in U.S. v. Yellen that the Corporate Transparency Act (the “Act”) is unconstitutional. The federal district court found the Act exceeds Congress’s constitutional power.
Connecticut Attorney General Issues Report on Data Privacy Act Enforcement; Offers Legislative Recommendations | JD Supra
On February 1, 2024, the Connecticut Office of the Attorney General (the “OAG”) issued a report mandated by the Connecticut Data Privacy Act (the “CTDPA”), Conn. Gen. Stat. § 42-515 et seq. (the “Report”), which Report is required to include (i) the number of violation notices the OAG has issued since the CTDPA became effective on July 1, 2023; (ii) the nature of each such violation; (iii) the number of cured violations; and (iv) any other relative matters.
SEC Adopts Rules to Enhance and Standardize Climate-Related Disclosures for Investors | JD Supra
On March 6, 2024, the Securities and Exchange Commission (the “SEC”) adopted, by a 3-2 vote, final rules (the “Final Rules”) to enhance and standardize climate-related disclosures by public entities and public offerings. The Final Rules, which require registrants to disclose certain climate-related information in registration statements and annual reports, come almost two years after the SEC published proposed rules on climate-related disclosures (the “Proposed Rules”).
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