Andrew Wang Shawber

Andrew Wang Shawber

Perkins Coie

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CTA Compliance Tip: Spouses and Domestic Partners in Community Property States May Also Be “Beneficial Owners”

As discussed in our prior Update on the Corporate Transparency Act (CTA), anyone who owns or controls at least 25% of the ownership interests of a CTA reporting company must report their beneficial ownership to the Financial...more

1/5/2024  /  Beneficial Owner , Compliance , Corporate Transparency Act , FinCEN , Reporting Requirements , Smaller Reporting Companies

Corporate Transparency Act Will Require Disclosure of Senior Officers and Directors of Many US and Foreign Companies

The Corporate Transparency Act (CTA) became law on January 1, 2021, and requires companies formed and/or operating in the United States to disclose beneficial ownership information through a database that will be maintained...more

12/20/2023  /  Beneficial Owner , Board of Directors , Corporate Transparency Act , Disclosure Requirements , FinCEN , Foreign Corporations , Policies and Procedures , Recordkeeping Requirements , Senior Managers
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