Search for: "Beneficial Corporation"
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28 Nov 2023, 2:25 pm
This new reporting requirement is a result of the Corporate Transparency Act (“CTA”). [read post]
19 Apr 2024, 1:46 am
It’s a new reporting requirement introduced by the Corporate Transparency Act (CTA), passed by Congress in 2021. [read post]
25 Jun 2021, 11:51 am
The Corporate Transparency Act is new legislation that requires all small business entities to file “beneficial ownership” information with FinCEN. [read post]
22 Apr 2021, 12:09 pm
In this episode, Weiner turns his attention to the unanswered questions and ambiguity underlying phrases like “beneficial owner” and “substantial control. [read post]
27 Apr 2022, 3:05 am
We discuss the SEC’s climate change, cybersecurity and beneficial ownership reporting rule proposals. [read post]
13 May 2024, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) recently updated its Frequently Asked Questions page regarding beneficial ownership information reporting under the Corporate Transparency Act (CTA). [read post]
9 Jan 2024, 7:57 am
United States Corporate Transparency Act (CTA) With the commencement of the new year, the recently implemented Corporate Transparency Act (CTA) is now in full force. [read post]
12 Feb 2024, 6:00 am
Beneficial Ownership Registers in the U.S. [read post]
17 Feb 2021, 8:41 am
If this approach were applied, a shareholder would be considered a beneficial owner if the shareholder owned 25% or more of the equity interest in the corporation or had significant responsibility to control, manage, or direct the corporation as an executive officer, senior manager, or other individual who regularly performs similar functions. [read post]
11 Feb 2022, 6:11 am
Related research from the Program on Corporate Governance includes The Law and Economics of Blockholder Disclosure by Lucian Bebchuk and Robert J. [read post]
11 Jul 2022, 12:28 pm
by Pillsbury's Construction & Real Estate Law Team Under the Corporate Transparency Act, certain corporations and limited liability companies will be required to report the beneficial owners of the entity to FinCEN, and those forming such entities will need to provide certain information as well. [read post]
20 Feb 2024, 6:00 am
Corporate Transparency Act. [read post]
29 Jun 2023, 9:16 am
The Corporate Transparency Act (“CTA”) was originally enacted in 2021 for the purpose of preventing money laundering, tax fraud, and other similar activities, by requiring corporations in the United States to file reports with the federal government regarding their beneficial owners. [read post]
23 Feb 2023, 8:00 am
The post The Not-So Transparent Corporate Transparency Act appeared first on The O'Brien Law Firm. [read post]
20 Jul 2020, 12:49 pm
In a response to my recent post, Lipton on the Problem of Benefit Corporations Making a Credible Commitment to Being Beneficial, Brett McDonnell wrote: One mechanism would be to give stakeholders... [[ This is a content summary only. [read post]
9 Nov 2023, 2:37 pm
FinCEN’s initial proposal under The Corporate Transparency Act (the CTA) gave reporting companies created or registered on or after January 1, 2024, only 30 days to file their initial BOI reports. [read post]
5 Jul 2023, 11:15 pm
We’ve blogged previously about the beneficial ownership reporting obligations that will be imposed on a range of private companies under the Corporate Transparency Act. [read post]
22 Jan 2024, 2:48 pm
The Corporate Transparency Act (“CTA”) took effect January 1, 2024. [read post]
4 Oct 2022, 3:46 am
You may have heard that there is a new law called the Corporate Transparency Act, which is a law that aims to prevent money laundering and the hiding of assets by oligarchs and other bad actors by requiring all beneficial owners of certain entities to report their identity and whereabouts. [read post]
28 Dec 2023, 3:15 am
The latest issue of The Corporate Counsel has been sent to the printer. [read post]
