Robert Bodansky

Seyfarth Shaw LLP

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Latest FinCEN Guidance on the CTA Reporting Rules

On January 12, 2023, the Financial Crimes Enforcement Network (FinCEN) released additional updated guidance to the Beneficial Ownership Information Reporting Frequently Asked Questions regarding the Beneficial Ownership...more

1/24/2024 / Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , Regulatory Requirements , Reporting Requirements , Subsidiaries

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

Corporate Transparency Act Update

As previously reported by Seyfarth, the Corporate Transparency Act (“CTA”) will become effective January 1, 2024. While there are exceptions, the CTA applies to most entities with less than 20 employees. Specifically, these...more

9/22/2023 / Beneficial Owner , Corporate Transparency Act , FinCEN , Regulatory Requirements , Reporting Requirements

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