Christopher Blake

Christopher Blake

Hahn Loeser & Parks LLP

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The Corporate Transparency Act to Take Effect: What Business Owners Need to Know

U.S. companies will soon face new reporting requirements under the Corporate Transparency Act (“CTA”). The new law will require entities identified as reporting companies to provide information about their beneficial owners....more

10/23/2023  /  Anti-Money Laundering , Beneficial Owner , Corporate Governance , Corporate Transparency Act , Financial Crimes , FinCEN , NDAA , Reporting Requirements , Securities and Exchange Commission (SEC) , Smaller Reporting Companies

The Corporate Transparency Act To Take Effect In The Coming Year: What Business Owners Need To Know

U.S. companies will soon face new reporting requirements under the Corporate Transparency Act (“CTA”). The new law will require entities identified as reporting companies to provide information about their beneficial owners....more

8/13/2021  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , FinCEN , NDAA , Penalties , Reporting Requirements , Secretary of the Treasury
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