In 2024, the Corporate Transparency Act (CTA) became effective, requiring more than 30 million businesses to either file a beneficial ownership report with the U.S. Department of Treasury or claim an exemption. January 1,...more
The United States District Court for the Northern District of Alabama (Northeastern Division) held the Corporate Transparency Act (herein the CTA) to be unconstitutional. This decision, which came out on March 1, 2024, is...more
On January 1, 2021, Congress enacted the National Defense Authorization Act of 2021. By only reading the title of the Act, one might not realize the significance of its impact upon the corporate world as we all know it....more
1/19/2024
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Business Entities ,
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Securities Exchange Act of 1934 ,
Tax Exempt Entities
In less than two weeks, "reporting companies" as defined in the Corporate Transparency Act (CTA) will be obligated to provide beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). Who those...more
This webinar will provide an overview of the Corporate Transparency Act (CTA), which goes into effect on January 1, 2024 and will impact millions of businesses, both domestic and foreign. The webinar will cover the CTA's key...more
In just two months the Final Rule implementing Section 6403 of the Corporate Transparency Act will take effect. These regulations will undoubtedly impact millions of businesses, both domestic and foreign. Entities deemed...more
The Final Rule implementing Section 6403 of the Corporate Transparency Act (the CTA) was issued on September 30, 2022. The CTA is a sweeping, new regulation that will affect millions of companies, both domestic and foreign....more