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Browse below for news, legal insights, information on presentations and events, and other resources from the Weintraub Tobin legal team.

Important Notice Regarding the Corporate Transparency Act Filing Requirements (Updated 3/4/2024)

Published: March 5, 2024

UPDATED 3/04/2024

On March 1, 2024, a lower Alabama federal court held that the Corporate Transparency Act, which requires certain businesses to file a BOI Report with FinCEN that includes information about their beneficial owners, is unconstitutional. Importantly, this ruling DOES NOT affect the legal obligation of entities formed in California, Nevada, or Delaware (among other states) to file their BOI Report within the timeframes specified in the chart below at this time.  We are monitoring the development of this and similar court actions across the nation and will continue to provide information about them to those who have indicated a desire to receive this information from us.

Webinar: Overview of the Corporate Transparency Act

  • When: Feb 21, 2024 09:00 am PST
  • Where: Webinar

On February 21st, attorneys Jeanne Vance and Anders Bostrom presented an informative webinar on the new Corporate Transparency Act.

As of January 1, 2024, the US Corporate Transparency Act (“CTA”) requires corporations, limited liability companies, limited partnerships, and other similar entities to disclose beneficial ownership information to the U.S. Treasury Department. The rules are broad and intended to encompass many legal entities, including smaller legal entities.