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Shipman & Goodwin LLP

Trusts and Estates Newsletter - Corporate Transparency Act

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The Corporate Transparency Act (the “Act”), passed in connection with the National Defense Authorization Act for Fiscal Year 2021, went into effect on January 1, 2024. The Act requires “Reporting Companies” to disclose...more

Amundsen Davis LLC

You Filed Your Beneficial Ownership Information Report, But Is it Right? An Analysis of Substantial Control

Amundsen Davis LLC on

You are likely now aware of the Financial Crimes Enforcement Network's (FINCEN) new Corporate Transparency Act in effect as of January 1, 2024, that requires domestic entities (and foreign entities qualified to do business in...more

Fox Rothschild LLP

The Clock Is Ticking on the Corporate Transparency Act's Year-End Deadline

Fox Rothschild LLP on

Have you or your professional advisers evaluated whether any entities you own, manage, or control are subject to the beneficial ownership reporting requirements of the Corporate Transparency Act (CTA)? If you've done so and...more

Warner Norcross + Judd

Did You Form New Entities this Year? You Still Need to Complete CTA Reporting

Warner Norcross + Judd on

The Corporate Transparency Act (CTA) remains the law of the land, at least for now, and companies should prepare to comply. Recently, a federal district court in Alabama found the CTA to be unconstitutional. In the wake of...more

Tonkon Torp LLP

Preparing Your Business for the Corporate Transparency Act

Tonkon Torp LLP on

NOTE: This alert was updated on December 13, 2023 The Corporate Transparency Act (CTA) goes into effect January 1, 2024, and requires certain entities to submit organizational and ownership information to the U.S. Treasury...more

Cozen O'Connor

Important Information Regarding Corporate Transparency Act Which May Require Action in 2024

Cozen O'Connor on

A new regulation under the federal Corporate Transparency Act (“CTA”) will require disclosure of information about all corporations, limited liability companies and limited partnerships (unless exempt) and personal...more

Lowenstein Sandler LLP

Understanding the Corporate Transparency Act: Key Reporting Requirements and Deadlines for High Net Worth Individuals and...

Lowenstein Sandler LLP on

Much has been written in recent months alerting small business owners to the impending January 1, 2024 effective date of the Corporate Transparency Act (CTA).1 But do you know how the new reporting requirements will affect...more

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