Search for: "Beneficial Corporation"
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4 Mar 2024, 5:59 am
On March 1, 2024, the United States District Court for the Northern District of Alabama declared the Corporate Transparency Act (“CTA”) unconstitutional. [read post]
3 Mar 2024, 9:01 pm
Plaintiffs challenged the transaction on the grounds that the directors and beneficial owner of the majority voting power of both entities, Gregory B. [read post]
1 Mar 2024, 8:45 am
Corporations owning property for the benefit of an individual (resulting in the need for the corporation to file both a T2 Corporate Tax Return and a T3 Trust Tax Return). [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]
29 Feb 2024, 3:28 pm
I am delighted to share this quite interesting interview with David Lampton, the Author of Living U.S. [read post]
29 Feb 2024, 12:02 pm
On September 30, 2022, FinCEN issued a final rule implementing the beneficial ownership information (“BOI”) reporting requirements of the Corporate Transparency Act (“BOI Rule”). [read post]
29 Feb 2024, 8:11 am
On January 1, 2024, previously enacted federal legislation called the Corporate Transparency Act (the “CTA”) went into effect. [read post]
29 Feb 2024, 7:00 am
The CTA requires most US companies to submit reports relating to the beneficial ownership of the company. [read post]
29 Feb 2024, 6:30 am
A Flesh-and-Blood Perspective on Hedge Fund Activism and Our Strange Corporate Governance System (discussed on the Forum here) by Leo E. [read post]
29 Feb 2024, 6:30 am
A Flesh-and-Blood Perspective on Hedge Fund Activism and Our Strange Corporate Governance System (discussed on the Forum here) by Leo E. [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]
27 Feb 2024, 3:30 am
While AI may not be replacing human jobs en masse, it is certainly influencing corporate decisions related to workforce management. [read post]
26 Feb 2024, 9:01 pm
However, the Proposed Rule would not at this time require investment advisers to establish a formal customer identification program to collect beneficial ownership information for counterparties. [read post]
25 Feb 2024, 11:17 am
The ICFA allows private plaintiffs, including corporations, to file a suit if they can demonstrate damage due to a violation of the Act. [read post]
23 Feb 2024, 11:13 am
Communication with Other Shareholders/Members: If other shareholders or members are also being affected, it might be beneficial to communicate with them. [read post]
23 Feb 2024, 4:34 am
The integration of artificial intelligence into these tools reflects a broader trend toward technology-driven solutions in legal and corporate settings. [read post]
22 Feb 2024, 11:50 am
Rule Regarding Access to Beneficial Ownership Information Takes Effect On February 21, 2024, FinCEN published a Small Entity Compliance Guide to aid in compliance with the Corporate Transparency Act’s (“CTA”) Beneficial Ownership Information (“BOI”) Access and Safeguards Rule (“Access Rule”). [read post]
22 Feb 2024, 10:00 am
Why is this beneficial? [read post]
22 Feb 2024, 10:00 am
Why is this beneficial? [read post]
21 Feb 2024, 1:28 pm
Hiring a law firm like Lubin Austermuehle to represent you in a derivative lawsuit can be beneficial for several reasons, assuming they have the relevant expertise and experience in this area. [read post]
