Time is running out for Corporate Transparency Act (CTA) compliance. The law, which became effective on January 1, 2024, requires certain entities – or “reporting companies” – to disclose information about their beneficial ownership to
Federal court finds the Corporate Transparency Act unconstitutional: Is compliance still required?
Congress passed the Corporate Transparency Act (CTA) as an anti-money-laundering initiative in 2021. Absent an applicable exemption,[1] the CTA requires all entities formed or registered to do business in the US (reporting companies) to
Guest Blog: The Corporate Transparency Act sweeps small businesses into new reporting requirements
Written by: Joshua Kaye, Sal Favuzza, Hunter Boyett, Ethan Katz
Effective January 1, 2024, virtually every legal entity incorporated, organized, or registered to do business in a state must disclose information relating to its owners
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