The burdensome new beneficial owner reporting requirements under The Corporate Transparency Act (the “CTA”) take effect January 1, 2024, which is rapidly approaching. BrownWinick clients involved with a business entity in any respect (whether as an owner, director, officer, manager, ...

As of February 18, 2025, all nationwide preliminary injunctions prohibiting the U.S. government’s enforcement of the Corporate Transparency Act (CTA) have been stayed.

1. Governing Texts 1.1 Legislation The Private Right of Action for Consumer Frauds Act, enacted in 2009 and found in §714H of Title XVI of the