Ann Leafstedt

Ann Leafstedt

Jackson Walker

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Countdown to the CTA: Reporting Beneficial Ownership Information

On January 1, 2024, the Corporate Transparency Act (the “CTA”) will go into effect. The CTA is a U.S. law (31 U.S. Code § 5336), enacted January 1, 2021, that aims to combat money laundering and other illicit activities....more

12/6/2023  /  Beneficial Owner , Business Entities , Business Ownership , Compliance , Corporate Governance , Corporate Transparency Act , FinCEN , Regulatory Agenda , Regulatory Requirements , Reporting Requirements

Countdown to the CTA: An Overview of the Corporate Transparency Act

On January 1, 2024, the Corporate Transparency Act (the “CTA”) will go into effect. The CTA is a U.S. law (31 U.S. Code § 5336), enacted January 1, 2021, that aims to combat money laundering and other illicit activities. The...more

9/6/2023  /  Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Domestic Corporations , FinCEN , Foreign Entities , Limited Liability Company (LLC) , Partnerships
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