Evan Sharber

Miller & Martin PLLC

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Latest Posts › Corporate Transparency Act

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The Corporate Transparency Act: A New Federal Law with Broad Implications

The Corporate Transparency Act (the “CTA”) is a new federal law enacted in 2021 to combat money laundering, terrorism, tax fraud and other illegal activities. Starting January 1, 2024, the CTA will require a substantial...more

1/10/2024 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , Money Laundering , Reporting Requirements , Tax Fraud , Terrorism Funding

Corporate Transparency Act Update: FinCEN Extends Beneficial Ownership Reporting Deadline to 90 Days for New 2024 Entities

The Financial Crimes Enforcement Network (“FinCEN”) issued a final rule on November 29, 2023, that extends the deadline for reporting companies to file their initial beneficial ownership reports. The rule extends the filing...more

12/21/2023 / Beneficial Owner , Corporate Transparency Act , Financial Reporting , FinCEN , Reporting Requirements

The Corporate Transparency Act is Coming: What You Need to Know About Compliance

The Corporate Transparency Act (the “CTA”) is a new federal law enacted to combat money laundering, tax fraud, and other illegal activities. The CTA will require a substantial number of business entities to report...more

10/3/2023 / Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , Financial Crimes , FinCEN , Reporting Requirements

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