Samantha Cira

Samantha Cira

Kohrman Jackson & Krantz LLP

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Corporate Transparency Act Overview: Exemptions

This is Part 2 of our three-part series on the Corporate Transparency Act (CTA). The CTA is being implemented by the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). In general, it establishes...more

2/21/2022  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , National Security , Regulatory Requirements , Reporting Requirements , Shell Corporations

Corporate Transparency Act Overview: Required Disclosures

CORPORATE TRANSPARENCY ACT OVERVIEW PART 1: REQUIRED DISCLOSURES - In December 2021, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) released a notice of proposed rulemaking for companies...more

2/14/2022  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , National Security , Regulatory Requirements , Reporting Requirements , Shell Corporations
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