Michael Herbst

Michael Herbst

Seyfarth Shaw LLP

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Corporate Transparency Act Update – 2023 Year-End Planning

November 29, 2023 Update: In the ever-evolving world of the Corporate Transparency Act (the CTA), there was good news from the Treasury Department today. Reporting Companies formed on or after January 1, 2024, will have...more

11/30/2023  /  Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Personally Identifiable Information , Regulatory Agenda , Regulatory Reform , Regulatory Requirements , Reporting Requirements

How to Prepare for the Corporate Transparency Act of 2020

Seyfarth Synopsis: As you may know, the Corporate Transparency Act (“CTA”) is set to take effect on January 1, 2024 (“Effective Date”), impacting many privately held corporations, limited partnerships, statutory trusts,...more

11/16/2023  /  Beneficial Owner , Corporate Transparency Act , Due Diligence , Financial Crimes , Financial Regulatory Reform , FinCEN , IRS , Limited Liability Company (LLC) , Regulatory Requirements , Reporting Requirements
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