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Reporting Requirements Corporate Transparency Act Small and Medium-Sized Enterprises (SMEs)

Cole Schotz

CTA Is In Effect, For Now

Cole Schotz on

As of today, the Corporate Transparency Act (the “CTA”) is back in effect, with the deadline to file Beneficial Ownership Information (“BOI”) extended to March 21, 2025 for those entities that are not exempt from filing....more

Schwabe, Williamson & Wyatt PC

Corporate Transparency Act 2024 Year-End – What You Should Know

The Corporate Transparency Act (“CTA”), which affects many small and medium-sized businesses across the United States, went into effect on January 1, 2024. For entities subject to the CTA, reports including information about...more

Schwabe, Williamson & Wyatt PC

The Corporate Transparency Act: An Overview for Tribal Businesses

On January 1, 2024 the Corporate Transparency Act (“CTA”) goes into effect. The CTA is broad and is intended to cover many businesses, including tribal businesses. The CTA was enacted to prevent and combat money...more

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