Nicholas Nester

Nicholas Nester

Chambliss, Bahner & Stophel, P.C.

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Beneficial Ownership Reporting Requirements under the Corporate Transparency Act - December 2023

Increased reporting obligations are approaching quickly in an effort to crack down on money laundering and other illicit activity. These requirements, which are part of the Corporate Transparency Act (CTA), will impact many...more

12/1/2023  /  Beneficial Owner , Corporate Transparency Act , Internal Revenue Code (IRC) , Money Laundering , Reporting Requirements

Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act

Increased reporting obligations are on the horizon as Congress attempts to crack down on money laundering and other illicit activity. These requirements are part of the newly enacted Corporate Transparency Act (CTA). They...more

3/14/2023  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Internal Revenue Code (IRC) , Limited Liability Company (LLC) , Reporting Requirements , Rule 501(a) , Tax Exempt Entities
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