The Corporate Transparency Act (CTA), enacted by Congress in an effort to combat money laundering and other illicit activities, requires a reporting company to report electronically through a secure filing system its...more
Clients with Limited Liability Companies, Corporations, and Other Entities Likely Impacted -
Reporting requirements under the Corporate Transparency Act (CTA) are in effect beginning January 1, 2024. Under the CTA,...more
On January 1, 2021, Congress passed the Corporate Transparency Act (“CTA” or the “Act”) to “better enable critical national security, intelligence and law enforcement efforts to counter money laundering, financing of...more
10/14/2022
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
Beneficial Owner ,
Certification Requirements ,
Corporate Transparency Act ,
Exemptions ,
Final Rules ,
Financial Institutions ,
FinCEN ,
Foreign Corporations ,
Insurance Industry ,
Investment Adviser ,
Limited Liability Company (LLC) ,
Money Laundering ,
Pooled Investment Vehicles ,
Privately Held Corporations ,
Public Schools ,
Reporting Requirements ,
Russia ,
Terrorism Funding ,
Transparency ,
Ukraine