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The Corporate Transparency Act (Part 1): An Overview

LexBlog IP

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “ CTA ”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. Department of the Treasury’s Financial Crimes Enforcement Network (“ FinCEN ”).

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The Corporate Transparency Act (Part 1): An Overview

LexBlog IP

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “ CTA ”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. Department of the Treasury’s Financial Crimes Enforcement Network (“ FinCEN ”).

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The Corporate Transparency Act (Part 4): Beneficial Owners and Company Applicants Defined under the CTA

LexBlog IP

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “ CTA ”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. Department of the Treasury’s Financial Crimes Enforcement Network (“ FinCEN ”).

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Recipes Aren’t Copyrightable, No Matter How “Exciting” They Are–Coscarelli v. Esquared

Technology & Marketing Law Blog

Frederick Andrew Braunstein, Akerman LLP (left the case in 2021). Yet, none of them successfully discouraged a copyright claim over recipes… Carly Ann Kessler , Oppenheim & Zebrak, LLP [she changed her name to Carly Kessler Rothman]. Kristine Allison Tietz, Robins Kaplan L.L.P. (MN) MN) (left the case in 2019).

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The Corporate Transparency Act (Part 2): Exemptions from the Reporting Requirements

LexBlog IP

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “ CTA ”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. Government Authorities This exemption includes any entity that (a) is established under the laws of the U.S.,

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The Corporate Transparency Act (Part 2): Exemptions from the Reporting Requirements

LexBlog IP

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “ CTA ”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. Government Authorities This exemption includes any entity that (a) is established under the laws of the U.S.,

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The Corporate Transparency Act (Part 3): Reporting Requirements

LexBlog IP

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “ CTA ”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. Department of the Treasury’s Financial Crimes Enforcement Network (“ FinCEN ”).