Search for: "Beneficial Corporation"
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23 Mar 2023, 12:15 am
As amended, the bill would require foreign corporations that register to transact intrastate business with the Secretary of State to disclose specified information with respect to their "beneficial owners". [read post]
16 Feb 2024, 4:39 pm
The Corporate Transparency Act (CTA) is a new law that requires certain businesses to report their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). [read post]
6 Oct 2023, 10:00 am
Given that corporation law varies from state-to-state, there were no uniform national requirements for reporting the actual or “beneficial” owners of many corporate entities. [read post]
30 Nov 2023, 2:28 pm
This new reporting requirement—estimated to impact at least 32.6 million entities in 2024—was created by the Corporate Transparency Act (CTA). [read post]
13 Feb 2024, 8:44 am
Who is a beneficial owner under the Corporate Transparency Act? [read post]
20 Mar 2023, 12:58 pm
Review Your Corporate Structure Review your corporate structure and identify who the beneficial owners of your company are. [read post]
22 Aug 2019, 9:46 am
What Beneficial Ownership Disclosure Could Mean for You British Columbia has lowered the threshold at which shareholders of a property-owning corporation must be disclosed to its public registry of beneficial and indirect land owners to 10 per cent. [read post]
8 Feb 2022, 10:00 pm
The Singapore Parliament recently passed the Corporate Registers (Miscellaneous Amendments) Act, which seeks to amend the Companies Act 1967 and the Limited Liability Partnerships Act 2005 to strengthen Singapore’s corporate governance regime and improve the transparency and beneficial ownership of companies and limited liability partnerships. [read post]
8 Feb 2022, 10:00 pm
The Singapore Parliament recently passed the Corporate Registers (Miscellaneous Amendments) Act, which seeks to amend the Companies Act 1967 and the Limited Liability Partnerships Act 2005 to strengthen Singapore’s corporate governance regime and improve the transparency and beneficial ownership of companies and limited liability partnerships. [read post]
8 Feb 2022, 10:00 pm
The Singapore Parliament recently passed the Corporate Registers (Miscellaneous Amendments) Act, which seeks to amend the Companies Act 1967 and the Limited Liability Partnerships Act 2005 to strengthen Singapore’s corporate governance regime and improve the transparency and beneficial ownership of companies and limited liability partnerships. [read post]
8 Feb 2022, 10:00 pm
The Singapore Parliament recently passed the Corporate Registers (Miscellaneous Amendments) Act, which seeks to amend the Companies Act 1967 and the Limited Liability Partnerships Act 2005 to strengthen Singapore’s corporate governance regime and improve the transparency and beneficial ownership of companies and limited liability partnerships. [read post]
8 Feb 2022, 10:00 pm
The Singapore Parliament recently passed the Corporate Registers (Miscellaneous Amendments) Act, which seeks to amend the Companies Act 1967 and the Limited Liability Partnerships Act 2005 to strengthen Singapore’s corporate governance regime and improve the transparency and beneficial ownership of companies and limited liability partnerships. [read post]
8 Feb 2022, 10:00 pm
The Singapore Parliament recently passed the Corporate Registers (Miscellaneous Amendments) Act, which seeks to amend the Companies Act 1967 and the Limited Liability Partnerships Act 2005 to strengthen Singapore’s corporate governance regime and improve the transparency and beneficial ownership of companies and limited liability partnerships. [read post]
2 Apr 2021, 12:45 pm
The CTA requires corporations, limited liability companies, and similar entities to report certain information about their beneficial owners (the individual natural persons who ultimately own or control the companies). [read post]
2 Apr 2021, 12:45 pm
The CTA requires corporations, limited liability companies, and similar entities to report certain information about their beneficial owners (the individual natural persons who ultimately own or control the companies). [read post]
9 Jan 2024, 6:30 am
The Corporate Transparency Act (“CTA”) is a new federal law that requires LLCs and corporations in Florida and other states to file certain personal information about the beneficial owners and senior officers or managers with the federal government. [read post]
28 Feb 2024, 9:00 am
The Corporate Transparency Act (“CTA”), which became effective on January 1, 2024, requires that many businesses report a significant amount of information about the company and its “beneficial owners” to a federal database. [read post]
3 Oct 2022, 3:30 am
Last Thursday, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the beneficial ownership information reporting provisions of Corporate Transparency Act. [read post]
16 May 2021, 6:46 am
FinCEN’s 48 questions serve as a possible guide to FinCEN’s goals, which appear to be an accurate and detailed national database of beneficial ownership information that could clarify complex ownership structures and reveal important associations between corporate entities and beneficial owners. [read post]
3 May 2023, 6:00 am
CLEs include corporations, limited liability companies (LLCs), partnerships, and other entities created by filing a public document with a Secretary of State or similar office. [read post]
