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Corporate Transparency Act FAQs | Ballard Spahr LLP

1. What Is the Corporate Transparency Act and Why Was It Enacted? Congress enacted the Corporate Transparency Act (CTA) on January 1, 2021, to address concerns that the inaccessibility . ....

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The Real Nightmare Before Christmas | Nossaman LLP

As we prepare for another spooky night, many of you may have seen stories of an impending horror – the intrusive filing requirements of the Corporate Transparency Act (the CTA).. ....

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What Everyone Needs to Know About the Corporate Transparency Act (Whether or Not a Corporation!) | Smith Gambrell Russell

In January 2021, Congress enacted the Corporate Transparency Act (“CTA”), which is intended to bring the U.S. into compliance with international anti-money laundering standards. It will. ....

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Corporate Transparency Act Will Require New Layer of Compliance for Private Companies | Gould & Ratner LLP

A vast number of private businesses will face new requirements on how – and whether – they report their beneficial ownership interests to the U.S. government, effective at the start of. ....

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Preparing For The Beneficial Ownership Information Reporting Requirements Of The Corporate Transparency Act | Stroock & Stroock & Lavan LLP

Under the Corporate Transparency Act (the “CTA”) and the related reporting rule (the “Rule”), reporting companies (as discussed below) will be required to file reports containing. ....

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