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21 Feb 2024, 5:58 am
Calculate your business’s ownership interests and identify beneficial owners Before you can file a BOI report for your business, you need to know who your business’s beneficial owners are under the Corporate Transparency Act. [read post]
3 Apr 2024, 10:04 am
Last month, a federal district court in Alabama ruled that the Corporate Transparency Act (“CTA”) is unconstitutional.[1] The CTA, which took effect on January 1, 2024, requires an estimated 32 million entities to report personal information about their beneficial owners to the U.S. [read post]
16 May 2016, 1:00 pm
The proposed rule applies to “legal entity customers,” which are generally defined as: a corporation, limited liability company, or other entity that is created by the filing of a public document with a Secretary of State or similar office, a general partnership, and any similar entity formed under the laws of a foreign jurisdiction that opens an account. [read post]
5 Feb 2024, 11:54 am
What makes someone a beneficial owner? [read post]
15 Jan 2016, 10:00 am
For this reason, the advice of a skilled attorney is critical to structuring a merger transaction in the most beneficial way possible. [read post]
20 Feb 2024, 5:10 am
The Corporate Transparency Act (the “CTA”) is a new federal law that became effective on January 1, 2024. [read post]
24 Oct 2012, 4:23 pm
In TELUS Corporation v. [read post]
7 Jun 2024, 8:07 am
As we continue to monitor the future of the Federal Corporate Transparency Act (the CTA), which requires certain businesses to file a report disclosing their beneficial owners to the U.S. government, new developments in both federal courts and state legislatures continue to demonstrate how critical it is for business owners to familiarize themselves with the current CTA landscape and to understand how to meet any CTA compliance obligations and by what deadline. [read post]
10 Oct 2023, 9:03 pm
Under the Dodd-Frank Act, Congress gave the SEC the authority to shorten the beneficial ownership reporting deadline. [read post]
30 Oct 2023, 12:49 pm
by Pillsbury's Construction & Real Estate Law Team On October 23, 2023, colleague Andrew Weiner and Kevin Gaunt, counsel at Hunton Andrews Kurth, examined the Corporate Transparency Act (CTA), effective Jan. 1, 2024, and its impact on real estate entities and transactions, including who is considered a reporting company subject to new beneficial ownership information (BOI) reporting requirements and whether an exemption applies. [read post]
6 Apr 2023, 9:05 pm
How do firms allocate their spending on philanthropic causes or other socially beneficial activities? [read post]
1 Mar 2024, 6:00 am
Passage of the Corporate Transparency Act adds yet another layer to the already complex world of Estate Planning. [read post]
16 Apr 2024, 4:00 am
The post What You Need to Know about the Corporate Transparency Act appeared first on German Law. [read post]
19 Sep 2023, 10:00 pm
The final rule of the Financial Crimes Enforcement Network (FinCEN) implementing the Corporate Transparency Act’s (CTA’s) beneficial ownership requirements will become effective on January 1, 2024. [read post]
19 Sep 2023, 10:00 pm
The final rule of the Financial Crimes Enforcement Network (FinCEN) implementing the Corporate Transparency Act’s (CTA’s) beneficial ownership requirements will become effective on January 1, 2024. [read post]
19 Sep 2023, 10:00 pm
The final rule of the Financial Crimes Enforcement Network (FinCEN) implementing the Corporate Transparency Act’s (CTA’s) beneficial ownership requirements will become effective on January 1, 2024. [read post]
19 Sep 2023, 10:00 pm
The final rule of the Financial Crimes Enforcement Network (FinCEN) implementing the Corporate Transparency Act’s (CTA’s) beneficial ownership requirements will become effective on January 1, 2024. [read post]
19 Sep 2023, 10:00 pm
The final rule of the Financial Crimes Enforcement Network (FinCEN) implementing the Corporate Transparency Act’s (CTA’s) beneficial ownership requirements will become effective on January 1, 2024. [read post]
19 Sep 2023, 10:00 pm
The final rule of the Financial Crimes Enforcement Network (FinCEN) implementing the Corporate Transparency Act’s (CTA’s) beneficial ownership requirements will become effective on January 1, 2024. [read post]
3 Jan 2024, 9:57 am
As of January 1, 2024, the Corporate Transparency Act (“CTA”) has gone into effect. [read post]
