Yana Britan Tanck

BCLP

+ Follow Contact

Latest Posts › Reporting Requirements

Share:

CTA and Corporate Governance: A Quick Guide for Situations Where CTA Comes into Play

The Corporate Transparency Act (“CTA”) was enacted by The U.S. Congress in January 2021 as a way to protect the United States financial system from being used for money laundering and other illicit activities....more

8/5/2024 / Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Counsel , Corporate Governance , Corporate Transparency Act , Financial Crimes , FinCEN , Regulatory Requirements , Reporting Requirements

Gone but Not Forgotten: New FinCEN Guidance on CTA Reporting Requirements for Companies that Cease to Exist

FinCEN clarifies that entities that are dissolved in 2024, or merge into other entities in 2024, do still have beneficial ownership information filing requirements if not exempt....more

7/10/2024 / Beneficial Owner , Corporate Dissolution , Corporate Transparency Act , FinCEN , Mergers , Reporting Requirements

FinCEN Updates CTA FAQs for the First Time in Three Months - Includes Clarity About Reporting Requirements for Beneficial Owners

On April 18, 2024, the Financial Crimes Enforcement Network (FinCEN) published an updated set of Frequently Asked Questions (FAQs) pertaining to the Beneficial Ownership Information (BOI) Reporting Rule under the Corporate...more

4/26/2024 / Beneficial Owner , Compliance , Corporate Transparency Act , Exceptions , FinCEN , Guidance Update , Natural Person Requirement , Reporting Requirements , Securities and Exchange Commission (SEC)

Navigating the Corporate Transparency Act Maze

With the Corporate Transparency Act (CTA) now in effect, it is crucial for privately held mid-sized and large companies to look into and re-examine their corporate structures to ensure compliance with the new law. While the...more

1/29/2024 / Beneficial Owner , Compliance , Corporate Transparency Act , Exemptions , FinCEN , Holding Companies , Reporting Requirements , Subsidiaries

4 Results

View per page

Page: of 1