Corporate Transparency Act
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What Happens to Your Sensitive Data After It Is Submitted to the Government Under the Corporate Tran...March 29, 2024 | Corporate Transparency Act
The Corporate Transparency Act (CTA)[1] is designed to combat the use of shell company structures t...
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Corporate Transparency Act: Determining Beneficial Owners Based on Entity Ownership (Part III)March 25, 2024 | Corporate Transparency Act
On January 1, 2024, the Corporate Transparency Act (CTA) became effective. This sweeping new law imp...
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Corporate Transparency Act Faces Constitutional HurdleMarch 7, 2024 | Corporate Transparency Act
On March 1, 2024, a federal district court in the Northern District of Alabama entered a final decla...
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Corporate Transparency Act: Who Can Exert Substantial Influence on My Company? Part II
December 6, 2023 | Corporate Transparency Act
Part II: Assessing Sources of Substantial Influence Beyond Voting Power The Corporate Transparency A...
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Corporate Transparency Act: Who Can Exert Substantial Influence on My Company? Part I
December 6, 2023 | Corporate Transparency Act
Part I: Substantial Influence The Corporate Transparency Act (CTA)[i] was enacted to combat the use ...
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Reporting Under the Corporate Transparency Act – Is My Company Exempt?November 6, 2023 | Corporate Transparency Act
The reporting requirements of the Federal Corporate Transparency Act (CTA)[1] will go into effect be...
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FinCEN Announces Proposed Solution to Disclosure Dilemma in the Corporate Transparency ActSeptember 29, 2023 | Corporate Transparency Act
The Corporate Transparency Act (CTA) may be the most consequential federal law in recent memory. To ...
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Portfolio Company Reporting Under the Corporate Transparency ActSeptember 28, 2023 | Blogs
This was originally published in Reuters Legal News (September 28, 2023). In Private Equity, a Port...
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The Corporate Transparency Act: Considerations for Effectively Using the FinCEN IdentifierJuly 28, 2023 | Blogs
The Corporate Transparency Act (CTA) is scheduled to take effect in a matter of months (on January 1...
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The Corporate Transparency Act’s Impact on the Real Estate Industry: What You Need to Know to Comp...June 28, 2023 | Corporate Transparency Act
Many U.S. businesses will soon be required to disclose information on their “beneficial owners” ...
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The Corporate Transparency Act: Targeting Shell Companies for Money Laundering and Financial CrimesJanuary 28, 2021 | Blogs
A new requirement has been imposed upon businesses within the massive National Defense Authorization...
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Transparency Enters A New Stage – Defense Act Anti-Laundering Provisions Now in PlaceJanuary 5, 2021 | Blogs
President Trump’s recent veto and the subsequent override aside, the National Defense Authorizatio...