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Shell Corporations Filing Deadlines Ownership Interest

Fuerst Ittleman David & Joseph

Corporate Transparency Act: Executive Summary

The Corporate Transparency Act became law in the United States on January 1, 2021 and required compliance beginning on January 1, 2024. For more information about the background of the statute, please read our prior articles...more

Verrill

Who Must Be Reported as Beneficial Owners of a Reporting Company? - Update

Verrill on

The article was orginially posted on November 28, 2023 and has been updated to reflect changes that took effect in 2024. During 2024 the Corporate Transparency Act (CTA) and related CTA Rule will require an estimated 32.6...more

ArentFox Schiff

Recent FinCEN FAQs Provide Additional Guidance on Compliance

ArentFox Schiff on

The US Financial Crimes Enforcement Network (FinCEN) released several new FAQs this month to provide further clarity on the Corporate Transparency Act’s (CTA) provisions....more

Bradley Arant Boult Cummings LLP

The Wait Is Over: Corporate Transparency Act Takes Effect

The Corporate Transparency Act (CTA) and its requirements for privately held companies to report their beneficial ownership information went into effect on January 1, 2024. The CTA requires most corporations, limited...more

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