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Health Care Providers FinCEN Corporate Transparency Act

Stevens & Lee

Corporate Transparency Act: Reporting Requirements for Health Care Entities

Stevens & Lee on

The Corporate Transparency Act (the “CTA”) went into effect on January 1, 2024, and requires certain corporate entities to file a report concerning beneficial ownership. There are a number of defined exemptions from the...more

McDermott Will & Emery

Corporate Transparency Act: Key Considerations for Virtual Care Providers

McDermott Will & Emery on

As of January 1, 2024, the US Corporate Transparency Act (CTA) requires corporations, limited liability companies, limited partnerships and other similar entities to disclose beneficial ownership information to the Financial...more

Venable LLP

Looming CTA Disclosure Requirements and Healthcare Providers

Venable LLP on

The Federal Corporate Transparency Act (the CTA), 31 U.S.C. §5336, will soon require certain entities to disclose to the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) certain pieces of identifying information...more

Polsinelli

What the Health Care Industry Needs to Know About the Corporate Transparency Act

Polsinelli on

A new federal law requires health care business entities to disclose personal information and photographs of persons with ownership and control over their business. The Centers for Medicare & Medicaid (CMS) and other federal...more

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