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The Corporate Transparency Act: Initial Observations and Considerations for Domestic and International Private Clients | Bilzin Sumberg

To embed, copy and paste the code into your website or blog: It didn’t take very long for 2021 to bring about federal legislation that could significantly impact, or at least cause massive administrative headaches for, domestic and international private clients and their holding structures. The Corporate Transparency Act (the "Act") was enacted into federal law on January 1, 2021. With the close of the previous decade – a decade that brought the likes of FATCA, CRS, and other beneficial own...
United States State Of Florida Bilzin Sumberg Family Limited Partnership Structures Articles Of Organization On Sunbiz Financial Crimes Enforcement Network Fin

18 Days After the Due Dates, MCA Portal Still Remains in 'Apology' Mode

18 Days after the Due Dates, MCA Portal Still Remains in ‘Apology’ Mode Moneylife Digital Team  1 The MCA21 portal of the ministry of corporate affairs (MCA), on which company secretaries (CS) and chartered accountants (CAs) from across the country had to file compliance reports, has remained in error mode since 30 December 2020, a day before the deadline to submit mandatory reports. As reported by Moneylife, the plea of lakhs of CSs, CAs, corporates and professionals requesting extensio...
Moneylife Digital Team Due Dates Still Remains Apology Mode Mutual Fund Returns Bank Fixed Deposits

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