THE CORPORATE TRANSPARENCY ACT Prepare Now for the January 1, 2025 Deadline
The Corporate Transparency Act (“CTA“) took effect on January 1, 2024, imposing new beneficial ownership reporting requirements for entities within its scope. Many companies organized in the United States, as well as certain foreign companies registered to do business in the U.S., are now required to report certain information about their beneficial owners to the United […]
YOU MAY BE REQUIRED TO REPORT UNDER THE CORPORATE TRANSPARENCY ACT
On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of Division F of the National Defense Authorization Act for Fiscal Year 2021 which is referred to as the Anti-Money Laundering Act of 2020. All reporting companies are mandated to submit to the Financial Crimes Enforcement Network (“FinCEN”) (a part of […]
Shareholder Doug Landrum Elected as the Vice Chair of the Opinions Committee of the Business Law Section of the California Lawyers Association
IRVINE, CA – Doug Landrum, Shareholder in the Firm’s Business and Corporate Services Group, has been elected as the Vice Chair of the Opinions Committee of the Business Law Section of the California Lawyers Association. Doug has been a member of the Steering Committee of the Opinions Committee since 2014. Doug has also been selected as a […]