Brave New World of HSR Notification and Report Form https://t.co/JUbqAGeF8p | by @blankromellp
Federal Agencies Announce Increased Regulations Z and M Dollar Thresholds for Exempt Consumer Credit and Lease Transactions, and Higher... https://t.co/LF0tQ7fQkW | by @TroutmanPepper
Client Alert: OFAC Update: Reporting, Procedures and Penalties Rule Changes Effective November 7, 2024 https://t.co/fo3aNYZgq9 | by @whitefordlaw

The Corporate Transparency Act (CTA) is approaching its January 1 filing deadline, prompting companies to prepare for compliance. The CTA requires businesses to disclose beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). Additionally, the new Hart-Scott-Rodino (HSR) filing regime is set to change, with updates to the notification and report form processes. Legal advisors, including Troutman Pepper, are providing guidance on how parties can prepare for these regulatory changes. Part II of the Corporate Transparency Act filing guidelines also provides critical information for businesses.