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Articles by Mark High
FinCEN Simplifies CDD Requirements For Financial Institutions
Mark R. High’s articles from Dickinson Wright PLLC are most popular: with readers working within the Property and Law Firm industries Dickinson Wright PLLC are most popular: within International Law and Insolvency/Bankruptcy/Re-Structuring topic(s) On February 13, 2026, FinCEN issued an Order providing "exceptive relief" to covered financial institutions (including banks, savings associations, and broker-dealers).
FinCEN Simplifies CDD Requirements for Financial Institutions | JD Supra
On February 13, 2026, FinCEN issued an Order providing “exceptive relief” to covered financial institutions (including banks, savings associations, and broker-dealers). The order simplifies the requirements for obtaining beneficial ownership information (“BOI”) for a legal entity customer each time the customer opens a new account.
CTA - Where Does It Stand Today?
DW Dickinson Wright PLLC More Dickinson Wright is a general practice business law firm with more than 475 attorneys among more than 40 practice areas and 16 industry groups. With 19 offices across the U.S. and in Toronto, we offer clients exceptional quality and client service, value for fees, industry expertise and business acumen. The Corporate Transparency Act (the "CTA" or the "Act") has dropped off of most people's radar, perhaps prematurely. United States Corporate/Commercial Law
CTA – Where Does It Stand Today? | JD Supra
The Corporate Transparency Act (the “CTA” or the “Act”) has dropped off of most people’s radar, perhaps prematurely. Although December 2025 was not the CTA roller coaster that December 2024 was,[1] it still provided some year-end entertainment.
FinCEN Narrows CTA Reporting Requirements
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) released an Interim Final Rule (the Interim Rule), which served to “narrow” the existing beneficial ownership information (BOI) reporting requirements of the Corporate Transparency Act (CTA or the Act).
FinCEN Narrows CTA Reporting Requirements | JD Supra
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) released an Interim Final Rule (the Interim Rule), which served to “narrow” the existing beneficial ownership information (BOI) reporting requirements of the Corporate Transparency Act (CTA or the Act).
U.S. Treasury Department Suspends Enforcement Of Corporate Transparency Act For U.S. Citizens And U.S. Companies
DW Dickinson Wright PLLC More Dickinson Wright is a general practice business law firm with more than 475 attorneys among more than 40 practice areas and 16 industry groups. With 19 offices across the U.S. and in Toronto, we offer clients exceptional quality and client service, value for fees, industry expertise and business acumen.
U.S. Treasury Department Suspends Enforcement of Corporate Transparency Act for U.S. Citizens and U.S. Companies
The U.S. Department of the Treasury announced on March 2, 2025 that it will not take any enforcement action against U.S. citizens and legal entities formed in the United States or their beneficial owners in connection with beneficial ownership information reporting requirements under the Corporate Transparency Act (CTA or the Act).[1] The Treasury Department’s announcement came three days after the Financial Crimes Enforcement Network (FinCEN), a bureau within the Treasury Department,...
Texas Court Recognizes Supreme Court Ruling, Reinstates BOI Filing Requirement
The Corporate Transparency Act (CTA or the Act) is back in play. In an Order released on Feb. 17, 2025, a federal district court in the Eastern District of Texas stayed its Order from Jan. 7, 2025, which had enjoined enforcement of the Act. Smith v. U.S. Dept. of the Treasury, Case No. 6:24-cv-00336 (E.D. Tex. Feb. 17, 2025). The Smith court determined that the order issued by the U.S. Supreme Court in McHenry v. Texas Top Cop Shop, Inc., Case No. 24A653 (U.S. S. Ct. Jan.
Texas Court Recognizes Supreme Court Ruling, Reinstates BOI Filing Requirement | JD Supra
The Corporate Transparency Act (CTA or the Act) is back in play. In an Order released on Feb. 17, 2025, a federal district court in the Eastern District of Texas stayed its Order from Jan. 7, 2025, which had enjoined enforcement of the Act. Smith v. U.S. Dept. of the Treasury, Case No. 6:24-cv-00336 (E.D. Tex. Feb. 17, 2025). The Smith court determined that the order issued by the U.S. Supreme Court in McHenry v. Texas Top Cop Shop, Inc., Case No. 24A653 (U.S. S. Ct. Jan.
Texas Court Recognizes Supreme Court Ruling, Reinstates BOI Filing Requirement
The Corporate Transparency Act (CTA or the Act) is back in play. In an Order released on Feb. 17, 2025, a federal district court in the Eastern District of Texas stayed its Order from Jan. 7, 2025, which had enjoined enforcement of the Act. Smith v. U.S. Dept. of the Treasury, Case No. 6:24-cv-00336 (E.D. Tex. Feb. 17, 2025). The Smith court determined that the order issued by the U.S. Supreme Court in McHenry v. Texas Top Cop Shop, Inc., Case No. 24A653 (U.S. S. Ct. Jan.
Supreme Court Stays Fifth Circuit CTA Injunction, But Clarity Remains Elusive
On Jan. 23, 2025, the United States Supreme Court reinstated a stay on the Fifth Circuit Court of Appeals' Dec. 26, 2024, decision, which had upheld a lower court's nationwide injunction blocking enforcement of the Corporate Transparency Act (CTA). McHenry v. Texas Top Cop Shop, Inc., No. 24A653 (U.S. S. Ct. Jan. 23, 2024). This is the latest chapter in a saga full of twists and turns over the last six weeks, with no clear end in sight. As background, on Dec.
Supreme Court Stays Fifth Circuit CTA Injunction, But Clarity Remains Elusive | JD Supra
On Jan. 23, 2025, the United States Supreme Court reinstated a stay on the Fifth Circuit Court of Appeals’ Dec. 26, 2024, decision, which had upheld a lower court’s nationwide injunction blocking enforcement of the Corporate Transparency Act (CTA). McHenry v. Texas Top Cop Shop, Inc., No. 24A653 (U.S. S. Ct. Jan. 23, 2024). This is the latest chapter in a saga full of twists and turns over the last six weeks, with no clear end in sight. As background, on Dec.
Fifth Circuit Reinstates CTA Injunction, FinCEN Still Accepting Voluntary Filings
In a surprising reversal, on December 26, 2024, a panel of the Fifth Circuit Court of Appeals issued an Order that vacated (effectively reversing) the same court's order from December 23, 2024, and reinstated a lower court's nationwide injunction against enforcement of the Corporate Transparency Act (CTA or the Act). Texas Top Cop Shop, Inc., et al. v. Garland, et al., No. 24-40792 (5th Cir. December 26, 2024) (Court Order partially vacating Motions Panel Order).
Response to FinCEN Statement on Ongoing CTA Litigation | JD Supra
On December 3, 2024, a federal district court in the Eastern District of Texas issued an order granting a nationwide preliminary injunction against enforcement of the Corporate Transparency Act (CTA). Texas Top Cop Shop, Inc., et al. v. Garland, et al., No. 4:24-cv-00478 (E.D. Tex.).
Are You Prepared For The Corporate Transparency Act? What To Know Before December 31, 2024
The Corporate Transparency Act ("CTA" or the "Act") became effective as of January 1, 2024. It is the latest effort by the federal government to combat money laundering, tax fraud, and other illegal activity by bad actors. Consistent with the Act's purpose, this information will be available to federal law enforcement agencies (including Treasury and the IRS), as well as state and local enforcement agencies, with prior court approval.
Are You Prepared for the Corporate Transparency Act? What to Know Before December 31, 2024 | JD Supra
The Corporate Transparency Act (“CTA” or the “Act”) became effective as of January 1, 2024. It is the latest effort by the federal government to combat money laundering, tax fraud, and other illegal activity by bad actors. Consistent with the Act’s purpose, this information will be available to federal law enforcement agencies (including Treasury and the IRS), as well as state and local enforcement agencies, with prior court approval.
GHS students seek help with memorial project
The members of the Gunnison High School (GHS) Legion Club have a mystery and need assistance from the community to solve it. The mission of the Legion Club is to support those on active duty and veterans (both living and deceased). The members of the club show their patriotism through service. The Legion Club has been working with John Vader […]
Corporate Transparency Act - What's All The Hoopla - Corporate and Company Law - United States
Join us for an informative webinar featuring Mark High from Dickinson Wright's Detroit office. Mark will be breaking down the Corporate Transparency Act (CTA) and what it means for businesses like yours. In this session, Mark breaks down the ins and outs of the CTA, including why it's crucial for companies to register the personal information of beneficial owners with FinCEN at the US Department of Treasury.
Court Moves Leave CTA Enforcement Up In The Air
Mark High recently authored an article that was published in Corporate Compliance Insights, "Court Moves Leave CTA Enforcement Up in the Air." The article discusses the FinCEN appeal of a federal court ruling in Alabama that struck down the CTA as unconstitutional. Mark says, "Unstated but apparent was that FinCEN believes the CTA remains in effect for everyone else.
FinCEN Appeals Order Enjoining Corporate Transparency Act
By now, you are probably familiar with the Corporate Transparency Act (the CTA). Dickinson Wright has reviewed this topic several times, most comprehensively here. The CTA, which was adopted in 2021 and became effective as of January 1, 2024, is aimed at combatting international money laundering.
FinCEN Appeals Order Enjoining Corporate Transparency Act | JD Supra
By now, you are probably familiar with the Corporate Transparency Act (the CTA). Dickinson Wright has reviewed this topic several times, most comprehensively here. The CTA, which was adopted in 2021 and became effective as of January 1, 2024, is aimed at combatting international money laundering.
Nonprofit Organizations and the Corporate Transparency Act | JD Supra
Effective as of January 1, 2024, the Corporate Transparency Act (“CTA”) requires most corporations, limited liability companies, and other registered entities to report Beneficial Ownership Information (“BOI”) to the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”). The CTA’s purpose is to combat illicit financial activity, including tax fraud, money laundering, and the financing of terrorism.
Nonprofit Organizations and the Corporate Transparency Act
Effective as of January 1, 2024, the Corporate Transparency Act (“CTA”) requires most corporations, limited liability companies, and other registered entities to report Beneficial Ownership Information (“BOI”) to the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”). The CTA’s purpose is to combat illicit financial activity, including tax fraud, money laundering, and the financing of terrorism.
Court Moves Leave CTA Enforcement Up in the Air
FinCEN has appealed an Alabama court ruling that struck down the Corporate Transparency Act as unconstitutional, but with an appeal pending and a March deadline rapidly approaching for companies formed in 2024, taking a wait-and-see approach could be a mistake. By now, you are probably familiar with the Corporate Transparency Act (CTA), as this publication and others have covered the topic extensively. The CTA, effective Jan.
Order Entered Enjoining Corporate Transparency Act
On March 1, 2024, a United States District Court in Alabama entered an injunction against the United States "permanently" enjoining the enforcement of the Corporate Transparency Act (the "CTA"). (See Nat'l Small Business United et al., v. Janet Yellen, et al., Case No. 5:22-cv-1448 (N.D. Ala. 2024)). The CTA, which was adopted in 2021 and was effective as of January 1, 2024, is aimed at combatting international money laundering.
FinCEN Response To Order Entered Enjoining Corporate Transparency Act
As we previously reported, here, on March 1, 2024, a United States District Court in Alabama entered an injunction against the United States, "permanently" enjoining the enforcement of the Corporate Transparency Act (the CTA). (See Nat'l Small Business United et. al., v. Janet Yellen, et al., Case No. 5:22-cv-1448 (N.D. Ala. 2024)). The CTA, which was adopted in 2021 and was effective as of January 1, 2024, is aimed at combatting international money laundering.
FinCEN Response to Order Entered Enjoining Corporate Transparency Act | JD Supra
As we previously reported here, on March 1, 2024, a United States District Court in Alabama entered an injunction against the United States, “permanently” enjoining the enforcement of the Corporate Transparency Act (the “CTA”). (See Nat’l Small Business United et. al., v. Janet Yellen, et al., Case No. 5:22-cv-1448 (N.D. Ala. 2024)). The CTA, which was adopted in 2021 and was effective as of January 1, 2024, is aimed at combatting international money laundering.
FinCEN Response to Order Entered Enjoining Corporate Transparency Act
As we previously reported here, on March 1, 2024, a United States District Court in Alabama entered an injunction against the United States, “permanently” enjoining the enforcement of the Corporate Transparency Act (the “CTA”). (See Nat’l Small Business United et. al., v. Janet Yellen, et al., Case No. 5:22-cv-1448 (N.D. Ala. 2024)). The CTA, which was adopted in 2021 and was effective as of January 1, 2024, is aimed at combatting international money laundering.
Order Entered Enjoining Corporate Transparency Act | JD Supra
On March 1, 2024, a United States District Court in Alabama entered an injunction against the United States “permanently” enjoining the enforcement of the Corporate Transparency Act (the “CTA”). (See Nat’l Small Business United et al., v. Janet Yellen, et al., Case No. 5:22-cv-1448 (N.D. Ala. 2024)). The CTA, which was adopted in 2021 and was effective as of January 1, 2024, is aimed at combatting international money laundering.
Order Entered Enjoining Corporate Transparency Act
On March 1, 2024, a United States District Court in Alabama entered an injunction against the United States “permanently” enjoining the enforcement of the Corporate Transparency Act (the “CTA”). (See Nat’l Small Business United et al., v. Janet Yellen, et al., Case No. 5:22-cv-1448 (N.D. Ala. 2024)). The CTA, which was adopted in 2021 and was effective as of January 1, 2024, is aimed at combatting international money laundering.
Important Notice Impacting Millions Of Business Entities (A Summary Of The Corporate Transparency Act)
The Corporate Transparency Act ("CTA" or the "Act") is effective as of January 1, 2024. It is the latest effort by the federal government to combat money laundering, tax fraud, and other illegal activity by bad actors. Consistent with the Act's purpose, this information will be available to federal law enforcement agencies (including Treasury and the IRS), and state and local enforcement agencies with prior court approval.
Important Notice Impacting Millions of Business Entities (A Summary of the Corporate Transparency Act) | JD Supra
The Corporate Transparency Act (“CTA” or the “Act”) is effective as of January 1, 2024. It is the latest effort by the federal government to combat money laundering, tax fraud, and other illegal activity by bad actors. Consistent with the Act’s purpose, this information will be available to federal law enforcement agencies (including Treasury and the IRS), and state and local enforcement agencies with prior court approval.
Corporate Transparency Act Compliance Date Is Approaching Quickly | JD Supra
Although the Corporate Transparency Act (CTA”) was adopted in 2021, implementation has been delayed while the Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) established regulations. The deadline, however, for compliance is fast approaching. Reporting Companies (as defined) formed after January 1, 2024, will need to file reports within 30 days after formation.
Corporate Transparency Act Compliance Date Is Approaching Quickly |《企业透明法案》合规日期即将到来
Although the Corporate Transparency Act (the "Act") was adopted in 2021, implementation has been delayed while the Department of Treasury's Financial Crimes Enforcement Network ("FinCEN") established regulations. The deadline, however, for compliance is fast approaching. Reporting Companies (as defined) formed after January 1, 2024, will need to file reports within 30 days after formation.
Corporate Transparency Act Compliance Date Is Approaching Quickly |《企业透明法案》合规日期即将到来
Although the Corporate Transparency Act (the “Act”) was adopted in 2021, implementation has been delayed while the Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) established regulations. The deadline, however, for compliance is fast approaching. Reporting Companies (as defined) formed after January 1, 2024, will need to file reports within 30 days after formation.
Corporate Transparency Act Compliance Date Is Approaching Quickly | 企業透明性法遵守について | JD Supra
企業透明性法（以下「法」）は2021年に採択されたが、財務省の金融犯罪取締ネットワーク（以下「FinCEN」）が規制を設ける間、施行が遅れていました。しかし、その遵守期限は間近に迫っています。2024年1月1日以降に設立される報告対象会社は、設立後30日以内に報告書を提出する必要があります。2023年末時点ですでに存在する報告対象会社は、2024年末までに最初の報告を行う必要があります。 同法は、報告対象会社を実質的に所有している、あるいは支配している個人の受益者所有情報（Beneficial Ownership Information (以下「BOI」)）を取得しようとするものであります。この法律は、マネーロンダリング、税金詐欺、その他の悪質業者による違法行為に対抗するための、連邦政府による最新の取り組みであります。残念なことに、多くの善良な活動家もその矢面に立たされることになります。...
Corporate Transparency Act Compliance Date Is Approaching Quickly |《企业透明法案》合规日期即将到来 | JD Supra
Although the Corporate Transparency Act (the “Act”) was adopted in 2021, implementation has been delayed while the Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) established regulations. The deadline, however, for compliance is fast approaching. Reporting Companies (as defined) formed after January 1, 2024, will need to file reports within 30 days after formation.
Corporate Transparency Act Compliance Date Is Approaching Quickly
Although the Corporate Transparency Act (the "Act") was adopted in 2021, implementation has been delayed while the Department of Treasury's Financial Crimes Enforcement Network ("FinCEN") established regulations. The deadline, however, for compliance is fast approaching. Reporting Companies (as defined) formed after January 1, 2024, will need to file reports within 30 days after formation.
Corporate Transparency Act Compliance Date Is Approaching Quickly
Although the Corporate Transparency Act (the “Act”) was adopted in 2021, implementation has been delayed while the Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) established regulations. The deadline, however, for compliance is fast approaching. Reporting Companies (as defined) formed after January 1, 2024, will need to file reports within 30 days after formation.
Four amphibious assaults — and a Purple Heart - Gunnison Country Times
By Issa Forrest | on July 05, 2023 Mark High | Special to the Times Private First Class James E. High was a World War II Marine who experienced some of the most horrific combat of the Second World War against the Japanese. His unit, the 4th Marine Division, carried out four major amphibious assaults, in the battles of Kwajalein (Roi-Namur), Saipan, Tinian and Iwo Jima. High was wounded in action on Iwo Jima just after he saw the raising of the first and smaller flag on Mount Suribachi.
Mark High Featured On UnpublishedTV To Discuss Canada-U.S. Relationship Under Biden
Worldwide: Mark High Featured On UnpublishedTV To Discuss Canada-U.S. Relationship Under Biden 15 February 2021 Dickinson Wright PLLC Your LinkedIn Connections with the authors To print this article, all you need is to be registered or login on Mondaq.com. In his capacity as president of the Canada-U.S. Business Association (CUSBA), Mark High (Member, Detroit) recently joined UnpublishedTV for a discussion on the nature of the Canada-U.S. relationship with President Joe Biden now in office.
Preparing For USMCA Day: Episode V
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M&A Practices In A Post-COVID-19 World
To print this article, all you need is to be registered or login on Mondaq.com. This is certainly a situation where the (purportedly) ancient curse would seem to apply: May you live in interesting times. Living, however, implies moving forward, and that is what the business world is trying to do. While we as a Firm have seen several current acquisition or disposition transactions slow down, we have not seen any abandoned yet.
M&A Practices in a Post-COVID-19 World | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
M&A Practices in a Post-COVID-19 World | Lexology
This is certainly a situation where the (purportedly) ancient curse would seem to apply: May you live in interesting times. Living, however, implies moving forward, and that is what the business world is trying to do. While we as a Firm have seen several current acquisition or disposition transactions slow down, we have not seen any abandoned yet. In fact, we have clients who are witnessing the upheavals of the last few weeks and seeing opportunity.
Summary of Automotive Provisions of USMCA* | JD Supra
The automotive industry has a long history in North America. For example, Ford started making cars in the US in 1903. It started making cars in Canada in 1904. By 1925, it had production in Mexico. Interestingly, this production was for domestic consumption only – trade barriers prevented cars from being transported for sale among the three countries.
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