In our Transparency-is-in-Your-Future series, we have covered the timing and information required in beneficial owner information reports (“BOI reports”), what determines a beneficial owner of a reporting company
Continue Reading Transparency is in Your Future – FinCEN Hosting Virtual Information Session on Beneficial Ownership Reporting under the Corporate Transparency Act
For those of you following our Transparency-is-in-Your-Future series, you already know that the Corporate Transparency Act (“CTA”) went into effect on January 1, 2024 and now entities of
Continue Reading Transparency is in Your Future –Reporting Company Exemptions under the Corporate Transparency Act
As covered in our Transparency-is-in-Your-Future series, Congress enacted the Corporate Transparency Act (“CTA”), requiring certain entities that are not otherwise exempt to file information about their beneficial ownership
Continue Reading Transparency is in Your Future – New York’s Own Version of the Corporate Transparency Act focused on Limited Liability Companies
Continuing our Transparency-is-in-Your-Future series, we now turn our focus to the beneficial ownership reporting requirements established in the (i) Corporate Transparency Act (“CTA”) and (ii) related regulations adopted
Continue Reading Transparency is in Your Future – Am I a Beneficial Owner under the Corporate Transparency Act?
As previously discussed here, Congress enacted the Corporate Transparency Act (the “Act”) to require certain entities to file information about its beneficial ownership with the intent to prevent and
Continue Reading Transparency is in Your Future – Looming Deadline for Reporting Company Beneficial Ownership Information
As previously discussed here, Congress recently enacted the Corporate Transparency Act (the “Act”) to amend the Bank Secrecy Act by requiring businesses to file information about their beneficial ownership.
Continue Reading Updates on FinCEN’s Corporate Transparency Act Regulations
Over the last several years, there has been growing concern within the financial and trade regulatory communities about the use of shell companies to evade anti-money laundering laws, economic sanctions,
Continue Reading Peeking Inside The Shell – Who Owns The Company?
As previously discussed here, LIBOR (the London Inter-Bank Offered Rate) is an interest rate benchmark that is used as a reference rate for a wide range of financial transactions.
Continue Reading The Beginning Of The End of Libor