Patrick Conner

Husch Blackwell LLP

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Latest Posts › Corporate Transparency Act

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Deadline Fast Approaching: New Reporting Requirements for Small Businesses Under the Corporate Transparency Act

The reporting requirement under the Corporate Transparency Act took effect January 1, 2024. Now, most small businesses are required to report beneficial ownership information to the Financial Crimes Enforcement Network of the...more

8/5/2024 / Anti-Money Laundering , CEOs , Corporate Transparency Act , FinCEN , Limited Liability Company (LLC) , Reporting Requirements , S-Corporation , Taxpayer Identification Number , Transparency

FinCEN Shines Additional Light on the Corporate Transparency Act - FAQs and Summary Materials Now Available

Overview- Below is an update to our April 6, 2022, client alert discussing the proposed regulations for the Corporate Transparency Act (CTA) and our October 14, 2022, client alert discussing the CTA Final Regulations as...more

4/21/2023 / Beneficial Owner , Corporate Transparency Act , Due Diligence , Federal Information Security Modernization Act (FISMA) , FinCEN , Reporting Requirements , U.S. Treasury

Transparency Cloaked in Complexity: Final Rules Issued Under the Corporate Transparency Act

On September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) issued final regulations implementing the reporting requirements of the Corporate Transparency Act of 2020 (CTA) which will become effective on January...more

10/14/2022 / Beneficial Owner , Corporate Transparency Act , FinCEN , Limited Liability Company (LLC) , New Regulations , Reporting Requirements

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