Michael Donlon

Bond Schoeneck & King PLLC

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The Corporate Transparency Act: Upcoming Deadline for Compliance

The information memo below was originally published on Nov. 23, 2023 and identified new filing requirements for certain business entities under the Corporate Transparency Act (CTA). While business entities formed on or after...more

11/26/2024 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Reporting Requirements

How the Government’s Fight Against Financial Crimes Affects Business Entities in America

Enacted Jan. 1, 2021, the Corporate Transparency Act (CTA), part of the Anti-Money Laundering Act of 2020, adds a new set of disclosures that business entities will be required to file with the federal government. Starting...more

11/30/2023 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Reporting Requirements

Changing with the Times: SEC Adopts Modernization Changes to Schedule 13D and Schedule 13G Beneficial Ownership Reporting

On Oct. 18, 2023, the U.S. Securities and Exchange Commission (SEC) adopted amendments to the rules governing the reporting of beneficial ownership of securities under Sections 13(d) and 13(g) of the Securities Exchange Act...more

10/24/2023 / Beneficial Owner , Proposed Amendments , Reporting Requirements , Schedule 13D , Securities and Exchange Commission (SEC) , Securities Exchange Act , Securities Regulation

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