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Publication/Podcast
Corporate Transparency Act—Considerations Affecting Entities That Are Exempt or Excluded from Reporting Company Status
This article was originally posted on November 30, 2023 and has been updated to reflect changes that went into effect in 2024. The Corporate Transparency Act ( CTA ) took effect on January 1...
News
87 Verrill Attorneys Recognized by Best Lawyers® 2025, Including 12 Named Lawyers of the Year
News
30 Verrill Attorneys, Across Four Offices, Recognized in the 2024 Chambers & Partners Guide
Verrill has been rated as a Leading Firm in a total of 12 categories and subcategories as evaluated by London-based Chambers & Partners, one of the world's most respected legal research and publishing firms...
Publication/Podcast
Who Must Be Reported as Beneficial Owners of a Reporting Company?
The article was orginially posted on November 28, 2023 and has been updated to reflect changes that took effect in 2024. During 2024 the Corporate Transparency Act ( CTA ) and related CTA Rule...
Publication/Podcast
FinCEN's CTA Reporting Regime Has Gone into Effect and Will Affect Almost All Startup Companies
This is an update to the August 18, 2023 article published on the Maine Venture Fund's website. The article on this site was orginally published on November 27, 2023 and has been updated since...
Publication/Podcast
Corporate Transparency Act—Overview and Initial Steps to Be Taken
The Corporate Transparency Act became effective January 1, 2024 and will require more than 30 million U.S. entities to register in 2024 with FinCEN (a bureau of the U.S. Treasury Department). Most large companies...
Publication/Podcast
Constitutional Challenge to the CTA
Recent Development On March 1, 2024, a federal court in Alabama ruled that the Corporate Transparency Act violates the U.S. Constitution and is unenforceable on its face. The decision ( NSBU v. Yellen...
Publication/Podcast
FTC’s Non-Compete Ban: Status & Next Steps
UPDATE - August 21, 2024 Yesterday afternoon (August 20, 2024), the United States District Court for the Northern District of Texas blocked the Federal Trade Commission’s (FTC) Final Rule banning most non-competition agreements between...
Publication/Podcast
Determining Whether Your Entity is a Reporting Company: Selected Issues
The article was originally posted on November 29, 2023 and has been updated to reflect changes that went into effect in 2024. Under the Corporate Transparency Act ( CTA ), more than 30 million...
Publication/Podcast
Mid-year assessment: Are you in good shape on CTA compliance?
The Corporate Transparency Act (CTA) will require most privately-owned entities to file Beneficial Ownership Information (BOI) reports with FinCEN no later than January 1, 2025. The purpose of this Client Alert is to check...
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