Thomas represents public and private companies on a wide range of matters, including securities issuances, securities law compliance, periodic reporting, mergers and acquisitions and general corporate governance. He also regularly advises clients with respect to the Corporate Transparency Act.
Thomas maintains an active pro bono practice. He frequently counsels aspiring nonprofit organizations from formation through application for recognition of federal tax exemption, and with ongoing governance and related matters.
Troutman Pepper Financial Services
11.15.23
FinCEN Finalizes Rule on Using Entity Identifiers for Beneficial Ownership Reporting Under the CTA
Articles + Publications
11.15.23
FinCEN Issues Final Rule on Use of Entity FinCEN Identifiers to Fulfill BOI Reporting Requirements Under the CTA
Troutman Pepper Financial Services
09.19.23
FinCEN Publishes New Guide and Updated FAQs to Assist in Beneficial Ownership Information Reporting Compliance
Articles + Publications
09.19.23
FinCEN Publishes New Guide and Updated FAQs to Assist in Beneficial Ownership Information Reporting Compliance
Articles + Publications
12.02.22
Notable Requirements Under FinCEN's Final Rule Implementing the Corporate Transparency Act Reporting Framework
Articles + Publications
07.19.22
SEC Proposes Amendments to Certain Bases to Exclude Shareholder Proposals Under Rule 14a-8