Please ensure Javascript is enabled for purposes of website accessibility

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 […]