Jeffrey Perry

Jeffrey Perry

Nelson Mullins Riley & Scarborough LLP

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Staying Compliant: Corporate Transparency Act Updates for Businesses

Since we’re closing in on the end of 2024, we want to provide this update to our clients concerning the upcoming reporting deadline under the Corporate Transparency Act (CTA). If your entity was created or registered to do...more

10/4/2024  /  Beneficial Owner , Business Entities , Business Ownership , Corporate Governance , Corporate Transparency Act , Filing Deadlines , FinCEN , Ownership Interest , Regulatory Requirements , Reporting Requirements

UPDATE: FinCEN Issues Notice Regarding the Alabama District Court’s Order Declaring the U.S. Corporate Transparency Act...

In a notice issued by FinCEN on March 4, 2024, the regulator advised that it will “comply with the court’s order for as long as it remains in effect” and will not enforce the CTA against the named plaintiffs in the instant...more

3/8/2024  /  Beneficial Owner , Business Ownership , Compliance , Corporate Transparency Act , Enforcement , FinCEN , NSBA , Regulatory Requirements , Reporting Requirements , Small Business

U.S. Corporate Transparency Act: Beneficial Ownership Disclosure Obligations Take Effect

Pursuant to the Corporate Transparency Act (CTA), certain “Regulated Entities” must now file information concerning their beneficial ownership information (BOI) with the Financial Crimes Enforcement Network (FinCEN) so that...more

1/30/2024  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , National Security , Regulatory Requirements , Reporting Requirements

U.S. Corporate Transparency Act: Beneficial Ownership Disclosure Obligations Commence in 2024

Pursuant to the Corporate Transparency Act (CTA), certain “Regulated Entities” must now file information concerning their beneficial ownership information (BOI) with the Financial Crimes Enforcement Network (FinCEN) so that...more

12/18/2023  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Ownership Interest , Regulatory Requirements , Reporting Requirements

U.S. Corporate Transparency Act Reporting Requirements Saddle Start-Ups and Investors with New Mandated Federal Disclosure...

In what amounts to a significant departure from centuries of precedent, millions of private companies will soon be required to file both initial and episodic disclosure reports regarding beneficial ownership and control with...more

9/18/2023  /  Beneficial Owner , Business Entities , Business Ownership , Corporate Governance , Corporate Transparency Act , Financial Crimes , FinCEN , Regulatory Requirements , Reporting Requirements , U.S. Treasury
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