Strategies helps businesses and individuals solve the complexities of dealing with the government at every level. Our team of specialists concentrate exclusively on government affairs, representing clients nationwide who need assistance with public policy, advocacy, and government relations strategies.
This unique program provides innovative and affordable opportunities to startups and early-stage emerging companies with a solid technology or scientific foundation. We help companies that have a quality management team in place and do not have other significant legal representation.
eMerge’s lawyers and technologists work together to deliver strategic end-to-end eDiscovery and data management solutions for litigation, investigations, due diligence, and compliance matters. We help clients discover the information necessary to resolve disputes, respond to investigations, conduct due diligence, and comply with legal requirements.
The material set forth below was developed before the 2024 and 2025 district court injunctions regarding the CTA (which were subsequently stayed and continue to be litigated). As a result, the material set forth below, including filing deadlines, may not be current. Please consult FinCEN’s website for the latest filing due dates and other information regarding the CTA and its requirements.
The Financial Crimes Enforcement Network (FinCEN), a part of the U.S. Treasury Department, amended the regulations under the Corporate Transparency Act (CTA) to extend the 30 day deadline to 90 days from the date of formation for Reporting Companies formed in 2024 to file their initial beneficial ownership information reports. For Reporting Companies formed after 2024, the deadline for filing returns to 30 days from the date of formation.
Reporting companies created or formed before January 1, 2024, have until January 1, 2025, to file their initial Beneficial Ownership reports with FinCEN.
Reporting Companies are entities formed by the filing of a Certificate or Articles with a Secretary of State or comparable authority in any U.S. state, territory, the District of Columbia or Tribal Authority as well as foreign entities registered with any such authority in the United States. No changes were made in any of the existing exemptions from filing under the CTA or the Regulations.
For more information on the CTA and the reporting requirements, please visit the FinCEN website where FinCEN’s Small Business Compliance Guide and Frequently Asked Questions provide guidance to Reporting Companies and their management and advisors. Additionally, you may also visit our previously issued QuickStudy.
Speaking Engagements
Epiq Mass & Class 2026
April 30, 2026 | 12:00 PM – 1:00 PM ET
Kiawah Island Golf Resort
1 Sanctuary Beach Drive, Kiawah Island, SC 29455
Speaking Engagements
Cool Compensation Considerations for the Private Company 2026: Pay, Performance, and Perspectives
April 30, 2026 | 11:30 AM – 12:30 PM ET
Virtual
Webinars
Annual eDiscovery Updates Webinar
April 28, 2026 | 2:00 PM – 3:00 PM ET
Zoom
Sponsored Events
Troutman Pepper Locke Sponsors ACG’s DealMAX 2026 Conference
April 27 – 29, 2026
ARIA Resort & Casino
Las Vegas, NV
