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Shipman & Goodwin LLP

Trusts and Estates Newsletter - Corporate Transparency Act

Shipman & Goodwin LLP on

The Corporate Transparency Act (the “Act”), passed in connection with the National Defense Authorization Act for Fiscal Year 2021, went into effect on January 1, 2024. The Act requires “Reporting Companies” to disclose...more

Amundsen Davis LLC

You Filed Your Beneficial Ownership Information Report, But Is it Right? An Analysis of Substantial Control

Amundsen Davis LLC on

You are likely now aware of the Financial Crimes Enforcement Network's (FINCEN) new Corporate Transparency Act in effect as of January 1, 2024, that requires domestic entities (and foreign entities qualified to do business in...more

Fox Rothschild LLP

The Clock Is Ticking on the Corporate Transparency Act's Year-End Deadline

Fox Rothschild LLP on

Have you or your professional advisers evaluated whether any entities you own, manage, or control are subject to the beneficial ownership reporting requirements of the Corporate Transparency Act (CTA)? If you've done so and...more

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