Specialty Group: Corporate and M&A

Exiting a business is a significant milestone for any business owner. The reasons for leaving a business will depend on each individuals personal circumstances and goals, and nature of business. An exit could be triggere ...

New FinCEN Guidance. In new regulatory guidance issued on March 21, 2025 (the "Interim Final Rule"), the U.S. Department of Treasury (FinCEN) limits the Corporate Transparency Act ("CTA") solely to foreign entities previ ...

Author: Laurence V. Parker, Jr. In a release dated March 21, 2025,1 FinCEN announced an Interim Final Rule that significantly narrows the scope of the Corporate Transparency Act (the “CTA”).2 The Interim Final Rule ...

The saga of the Corporate Transparency Act (CTA) continues. The latest installment is a press release issued by the United States Department of the Treasury on March 2, 2025 (copy here). In it, Treasury announces that it ...