RWI PRACTICE INSIGHTS SERIES

RWI PRACTICE INSIGHTS SERIES A Sheep in Wolf’s Clothing: The Fines or Penalties Exclusion in Representation and Warranty Insurance (RWI) Policies John T. Capetta Introduction The exclusions clause of an insurance policy sets forth a series of exceptions to coverage under the policy, either as to types of event or subject matter or as to […]

Preliminary Injunction Halts Corporate Transparency Act Enforcement: What You Need to Know

On December 3, 2024, a federal district court in Texas issued a nationwide preliminary injunction enjoining the government from enforcing the Corporate Transparency Act (CTA) and the Treasury Department regulations implementing the CTA. As we outlined in previous Client Alerts, the CTA requires most  business entities to file reports disclosing their beneficial owners and control persons […]

Corporate Transparency Act

In January of this year, we published a Client Alert advising readers that the U.S. Corporate Transparency Act (CTA) had gone effective, requiring many companies and other entities (such as investment vehicles) to file an initial beneficial ownership report (BOR) with the U.S. government. We urge you to read that alert in full, which you […]