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New Reporting Requirements Under The Corporate Transparency Act - Securities

Beginning January 2024, several new laws began to take effect, impacting various professionals - specifically those U.S. businesses and entities who file documents...

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New Reporting Requirements under the Corporate Transparency Act | Foley & Lardner LLP

The Corporate Transparency Act (the “CTA”), which went into effect January 1, 2024, requires “reporting companies” in the United States to disclose information regarding its beneficial...

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Corporate Transparency Act Reporting Requirements

Corporate Transparency Act Reporting Requirements
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Corporate Transparency Act Revisited: Reporting Requirements and Exemptions | Kohrman Jackson & Krantz LLP

On Sept. 30, 2022, the Financial Crimes Enforcement Network (FinCEN) released a final rule related to the Corporate Transparency Act (CTA). In Part 1 of our refreshed, three-part series...

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New York HERO Act Goes Far Beyond COVID | Horton Law PLLC

Accessible workplace hand hygiene stations.
Regular cleaning and disinfecting of shared equipment and frequently touched surfaces and all surfaces and washable items in other high-risk areas.
Social distancing for employees, consumers, and customers.
Compliance isolation and quarantine orders.
Engineering controls, such as airflow and exhaust ventilation.
Designation of a supervisory employee to enforce compliance. (“Non-supervisory line employees shall not bear responsibility for overseeing compliance with the requirements of the model policy.”)
Compliance with applicable laws or guidance on notification of potential exposure to airborne infections disease at the worksite.
Verbal review of the infectious disease standard, employer policies, and employee rights under the HERO Act with employees.

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Corporate Transparency Act: Congress Ensnares Small Business in the Fight Against Money Laundering | Faegre Drinker Biddle & Reath LLP

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Every small business will be required to identify its beneficial owners to the U.S. Treasury under recently enacted federal legislation intended to crack down on the abuse of shell companies. The purpose of the new law is stop the use of shell companies to launder money by drug dealers, terrorists, corrupt politicians and other malign actors through a database that will allow law enforcement to isolate the real parties behind a shell company.
On January 1, 2021, Congress enacted the Corporate Transparency Act (the CTA) as part of the National Defense Authorization Act for Fiscal Year 2021. Under the CTA, certain companies will be required to disclose personal information regarding their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). The legislation states that Congress expects this reporting obligation will help protect vital national security interests, as well as interstate and foreign commerce; bolster efforts to counter money laundering, the financing of terrorism, and other illicit activity; establish a federal standard for incorporation practices; and bring the United States into compliance with international anti-money laundering and countering the financing of terrorism standards.

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