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January 24, 2024
The Corporate Transparency Act (CTA) entered into force on Jan. 1, 2024. Under the beneficial ownership information reporting rule of the CTA, certain entities – such as corporations...
January 23, 2024
The new year brings the most expansive disclosure requirements for U.S. business entities since the Depression. Starting January 1, 2024, U.S. companies and foreign...
January 18, 2024
The New Year brings the most expansive disclosure requirements for U.S. business entities since the Depression. Starting January 1, 2024, U.S…
December 18, 2023
Earlier this year, the US Congress passed the Corporate Transparency Act (CTA). The CTA will require thousands of privately held US and non-US entities to report beneficial ownership...
December 12, 2023
Earlier this year, the US Congress passed the Corporate Transparency Act (CTA). The CTA will require thousands of privately held US and non-US entities to report beneficial ownership to...
November 9, 2023
This advisory provides a general summary of the Corporate Transparency Act and its requirements and is not intended to, and does not, provide legal…
September 12, 2023
On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. The...