News & Analysis as of

Marijuana Related Businesses Beneficial Owner

Husch Blackwell LLP

Cannabis Law Now Podcast: Cannabis Companies and the Corporate Transparency Act

Husch Blackwell LLP on

The Corporate Transparency Act (CTA) seeks to increase corporate transparency and combat financial crimes in the U.S. such as money laundering and terrorist financing. Enacted in January 2021 as part of the National Defense...more

Seyfarth Shaw LLP

The Corporate Transparency Act is Here

Seyfarth Shaw LLP on

It’s already February, the holidays are over, and compliance with the Corporate Transparency Act (“CTA”) is on everyone’s mind....more

Troutman Pepper

The Corporate Transparency Act and Its Connection to Cannabis

Troutman Pepper on

I. Introduction - Effective on January 1, 2024, the Corporate Transparency Act (CTA) will require all nonexempt entities to report certain identifying information of its beneficial owners (as defined below) and company...more

Dorsey & Whitney LLP

Colorado Expands Ownership of Cannabis Companies

Dorsey & Whitney LLP on

On May 29, 2019, Governor Jared Polis signed six bills introducing new regulations on marijuana, including capital raising, social consumption and delivery. Colorado Expands Ownership of Cannabis Companies - Since the...more

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