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Bogus form targets business owners

A new scam is targeting small business owners, and it involves fraudsters trying to take advantage of confusion about a new provision.

United-states , Brian-roche , United-states-regulations-department , Corporate-transparency-act , United-states-regulations , Beneficial-ownership-reporting , What-is-form-4022 , Ogus-tax-letter , Orporate-transparency-act , Ake-tax-letter , S-form-4022-real , S-the-united-states-business-regulations-department-legitimate

CTA Reporting - Something You Need To Trust - Trusts

This article from Wolters Kluwer provides a good primer on some of the issues that trusts face under the new Corporate Transparency Act.

Wolters-kluwer , Corporate-transparency , Mondaq , Cta , Orporate-transparency-act , Rusts , States , Hompson-coburn , Corporate-commercial-law , Corporate-and-company-law , Trusts

How Will the New Corporate Transparency Act Affect the Art World — and You?

A Q&A with attorneys specializing in art law in advance of regulations that will affect galleries, art advisors, and private dealers.

Hong-kong , Singapore , Switzerland , United-states , Delaware , New-york , America , Thomson-reuters , Us-treasury-financial-crimes-enforcement-network , Tax-justice-network , Corporate-transparency-act

LLC Transparency Act would be fatal for small businesses

This isn’t about catching wrongdoers; the true intent of this legislation is to “name and shame” small, independent businesses.

New-york , United-states , Kathy-hochul , Corporate-transparency-act , Small-businesses , Lc-transparency , Egislation , Angerous , Imited-liability-companies , Lc-transparency-act , Atabase

Corey Silverstein, MelRose Michaels to Talk CTA on X Tuesday

Adult industry attorney Corey Silverstein will make a guest appearance on SexWorkCEO founder MelRose Michaels' weekly SWCEO X space to address concerns about and clarify the Corporate Transparency Act (CTA) for adult creators and other industry members.

Instagram-sexwork , Corey-silverstein , Instagram-coreydsilverstein , Melrose-michael , Michaels , Youtube , Melrose-michaels , Corporate-transparency-act , Elrose-michaels , Exworkceo , Orporate-transparency-act , Ta

Corporate FinCEN Compliance Podcast

Attorneys discuss the Corporate Transparency Act. CTA takes effect in 2024 and requires private companies to report their beneficial owners to FinCEN to prevent illegal activities such as money laundering and terrorism financing. They also discuss penalties.

Adam-diederich , William-dangelo , Scott-adamson , Corporate-corner , Williamd-angelo , Corporate-transparency-act , Legal , Usiness , Overnment , Orporate-transparency-act , Ta-compliance

Corporate Transparency Act and Beneficial Ownership Information

Corporate Transparency Act CTA to prevent money laundering by imposing disclosure requirements on reporting companies. Requires Beneficial Ownership Information BOI. CTA takes effect on January 1 2024 and applies to companies formed both before and after the effective date

New-york , United-states , Company-information , Company-applicant , Corporate-transparency-act , Beneficial-ownership-information , Substantial-control , Final-rule , Beneficial-ownership , Entities-formed-after-january , Reporting-checklist

FinCEN Corporate Transparency Act Update for Reporting

FinCEN will engage in rulemakings to establish rules for beneficial ownership information, for what purposes, and what safeguards will be required to ensure that the information is secured and protected, and revise FinCEN’s customer due diligence rule in light of the CTA.

United-states , Financial-crimes-enforcement-network-fin , A-reporting-company , Corporate-transparency-act , Financial-crimes-enforcement-network , Final-rule , Reporting-companies , Reporting-company , Legal , Overnment , Usiness

FinCEN Issues Final Rule for Corporate Transparency Act

U.S. Department of the Treasury’s Financial Crimes Enforcement Network FinCEN issued a final rule, effective Jan. 1, 2024, implementing the beneficial ownership information reporting provisions of the Corporate Transparency Act.

United-states , Revenue-service , Company-exemptions , Us-bank-secrecy-act , Financial-action-task-force , Company-applicants , Company-applicant , Calendar-days-for-new-companies , Commodity-exchange , Year-for-existing-companies , Securities-exchange

FinCEN Rule Mandates Beneficial Ownership Disclosures

U.S. Financial Crimes Enforcement Network FinCEN published rule implementing Corporate Transparency Act requiring companies doing business in U.S. to report information about beneficial owners. CTA is part of Anti-Money Laundering Act in National Defense Authorization Act.

United-states , American , National-defense-authorization-act-for-fiscal-year , Congress-on , Company-applicants , Do-companies , Us-financial-crimes-enforcement-network-fin , Crimes-enforcement-network , Corporate-transparency-act , Anti-money-laundering-act , National-defense-authorization-act