This Corporate Advisory provides a brief update on the Corporate Transparency Act (CTA), its reporting requirements and deadlines, and certain recent developments. It is not intended to, and does not, provide legal,...more
The Corporate Transparency Act (CTA) became effective January 1, 2024. However, on March 1, Judge Liles C. Burke of the US District Court of the Northern District of Alabama issued a memorandum opinion and final judgment in...more
This advisory provides a general summary of the Corporate Transparency Act and its requirements and is not intended to, and does not, provide legal, compliance or other advice to any individual or entity....more
11/9/2023
/ Anti-Money Laundering ,
Beneficial Owner ,
Board of Directors ,
Compliance ,
Corporate Officers ,
Corporate Transparency Act ,
Domestic Corporations ,
Final Rules ,
Financial Regulatory Agencies ,
FinCEN ,
Foreign Corporations ,
Popular ,
Reporting Requirements ,
U.S. Treasury
Key Points -
- This advisory summarizes the requirements and legislative intent of the Corporate Transparency Act, which is included under the National Defense Authorization Act, known as the Defense Bill.
- The...more