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 ofContinue 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
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?