Joseph McCarthy

Joseph McCarthy

Clark Hill PLC

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The Corporate Transparency Act's Impact On Charities and Tax-Exempt Entities (Updated)

The Corporate Transparency Act (the “CTA”) became effective Jan. 1, 2024. The CTA’s goal is to reduce money laundering and other financial crimes by requiring the reporting of ownership and control information of businesses...more

3/27/2024  /  Beneficial Owner , Charitable Organizations , Corporate Transparency Act , FinCEN , IRS , Nonprofits , Reporting Requirements , Tax Exempt Entities , Trusts

The Corporate Transparency Act's Impact On Charities and Tax-Exempt Entities

The Corporate Transparency Act (the “CTA”) became effective on Jan. 1. The CTA’s goal is to reduce money laundering and other financial crimes by requiring the reporting of ownership and control information of businesses...more

3/12/2024  /  Beneficial Owner , Charitable Trusts , Corporate Transparency Act , FinCEN , IRS , Nonprofits , Reporting Requirements , Tax Exemptions
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