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Articles by Noelle Indelicato
Domestic LLCs Escape New York’s Transparency Act | JD Supra
Good news for domestic limited liability companies in New York. On December 19, 2025, Governor Hochul vetoed amendments that would have decoupled the New York Limited Liability Company Transparency Act (“NY LLCTA”) from the federal Corporate Transparency Act (“CTA”) and would have significantly broadened the application of the NY LLCTA.
New York Formed or Qualified LLCs, You’re Not Out of the Woods | JD Supra
While the March 2025 interim ruling by the U.S. Treasury Department all but nullified the federal reporting obligations of U.S. entities under the Corporate Transparency Act (the “US CTA”), New York limited liability companies should be aware that the state equivalent, the New York Limited Liability Company Transparency Act (the “NY LLCTA”), is still very much applicable and will go into effect January 1, 2026.
Update: U.S. Companies and U.S. Persons No Longer Required to Provide Beneficial Ownership Information under the Corporate Transparency Act. | JD Supra
Following the Treasury Department’s announcement regarding the removal of fines and penalties under the Corporate Transparency Act (“CTA”), the Financial Crimes Enforcement Network (“FinCEN”) has now advised that U.S. companies and U.S. persons will no longer be required to provide their Beneficial Ownership Information (“BOI”) under the CTA.
Treasury Department Confirms: No Fines or Penalties in Connection with BOI Reporting Deadlines | JD Supra
While the March 21, 2025 filing deadline under the Corporate Transparency Act (the “CTA”) remains in place, the Treasury Department announced on March 2nd that it will not enforce any penalties or fines associated with beneficial ownership reporting under the CTA. Further, any enforcement, penalties, or fines in respect of any domestic companies, U.S. citizens, or their beneficial owners have been suspended.
The BOI Reporting Rule under the Corporate Transparency Act is Reinstated | JD Supra
Once again, entities are required to file beneficial ownership information reports (each, a “BOI report”) with the Treasury Department’s Financial Crimes Enforcement Network. On February 18, 2025, the Eastern District of Texas, in Smith, et al. v.
Corporate Transparency Act Enforcement Remains On Hold | JD Supra
Enforcement of the Corporate Transparency Act (the “CTA”) remains on hold, despite the decision by the U.S. Supreme Court on January 23, 2025 to stay a nationwide injunction against the CTA (McHenry v. Texas Top Cop Shop Inc., U.S., No. 24A653), as a separate nationwide injunction issued by Judge Jeremy Kernoodle of the of the U.S. District Court for the Eastern District of Texas on January 3, 2025, in a separate case challenging the validity of the CTA (Smith v.
Corporate Transparency Act Blocked by Recent Injunction | JD Supra
On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction prohibiting the federal government from enforcing the Corporate Transparency Act (the “CTA”) nationwide (Texas Top Cop Shop, Inc., et al. v. Garland, et al., Case No. 4:24-cv-478 (E.D. Tex.)).
Updated Alert: FinCEN Imposes New Reporting Requirements on LLCs and other Entities | JD Supra
**Important Reminder** As a reminder to our clients and friends of the firm, the beneficial ownership reporting deadline is soon approaching. Applicable entities that were formed or registered to do business in the U.S. prior to this year, have until January 1, 2025, within which to submit a report, under the requirements of the Corporate Transparency Act.
FinCEN Imposes New Reporting Requirements on LLCs and Other Entities | JD Supra
The Corporate Transparency Act (the “CTA”), a set of new regulations being implemented by the Financial Crimes Enforcement Network (“FinCEN”), requires entities newly formed or registered to do business in the United States on or after January 1, 2024 (subject to certain exemptions) to submit a report declaring beneficial ownership information within 90 days of such formation or registration.
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