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Limited Liability Company (LLC) › CEOs › Anti-Money Laundering

Husch Blackwell LLP

Deadline Fast Approaching: New Reporting Requirements for Small Businesses Under the Corporate Transparency Act

Husch Blackwell LLP on

The reporting requirement under the Corporate Transparency Act took effect January 1, 2024. Now, most small businesses are required to report beneficial ownership information to the Financial Crimes Enforcement Network of the...more

Lasher Holzapfel Sperry & Ebberson PLLC

What Does the Corporate Transparency Act Mean to Me and My Business?

Lasher Holzapfel Sperry & Ebberson PLLC on

A few years ago, Congress passed the Corporate Transparency Act, 31 U.S.C. 5336 (“CTA”), which established certain required information filings with the U.S. Treasury Financial Crimes Enforcement Network (“FinCEN”). The...more

Sherman & Howard L.L.C.

CTA Disclosure Obligations Are Right Around the Corner

Sherman & Howard L.L.C. on

Do you own an interest in a company? Manage a company? Help organize companies? Know someone else who does? If you answered yes to any of these questions, you need to be aware of the Corporate Transparency Act (“CTA”)....more

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