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21 Dec 2023, 5:00 am
Starting January 1, 2024, the CTA will require most small businesses and corporate entities to file a Beneficial Ownership Information Report with the U.S. [read post]
19 May 2022, 6:33 am
Related research from the Program on Corporate Governance includes The Law and Economics of Equity Swap Disclosure by Lucian A. [read post]
19 May 2022, 6:33 am
Related research from the Program on Corporate Governance includes The Law and Economics of Equity Swap Disclosure by Lucian A. [read post]
16 Apr 2024, 12:26 pm
What is the Corporate Transparency Act? [read post]
24 Apr 2022, 12:29 pm
An annotated version of the Corporate Transparency Act, including the proposed regulations, can be found here. [read post]
3 Mar 2021, 9:13 am
The recently-enacted Corporate Transparency Act, which went into effect Jan. 1, 2021, requires certain companies to report their beneficial owner(s) to the U.S. [read post]
15 Feb 2010, 2:08 am
Byers and Others v Yacht Bull Corporation and Another Chancery Division “The court had no jurisdiction to hear a claim by English liquidators to beneficial ownership of a yacht acquired by money from Madoff Securities International Ltd. [read post]
24 Sep 2023, 10:00 pm
With the effective date of the Corporate Transparency Act (CTA) approaching at the start of 2024, affected entities should be aware of and begin preparing for new requirements, including for beneficial ownership information (BOI) reporting. [read post]
24 Sep 2023, 10:00 pm
With the effective date of the Corporate Transparency Act (CTA) approaching at the start of 2024, affected entities should be aware of and begin preparing for new requirements, including for beneficial ownership information (BOI) reporting. [read post]
24 Sep 2023, 10:00 pm
With the effective date of the Corporate Transparency Act (CTA) approaching at the start of 2024, affected entities should be aware of and begin preparing for new requirements, including for beneficial ownership information (BOI) reporting. [read post]
24 Sep 2023, 10:00 pm
With the effective date of the Corporate Transparency Act (CTA) approaching at the start of 2024, affected entities should be aware of and begin preparing for new requirements, including for beneficial ownership information (BOI) reporting. [read post]
24 Sep 2023, 10:00 pm
With the effective date of the Corporate Transparency Act (CTA) approaching at the start of 2024, affected entities should be aware of and begin preparing for new requirements, including for beneficial ownership information (BOI) reporting. [read post]
24 Sep 2023, 10:00 pm
With the effective date of the Corporate Transparency Act (CTA) approaching at the start of 2024, affected entities should be aware of and begin preparing for new requirements, including for beneficial ownership information (BOI) reporting. [read post]
11 May 2021, 5:53 am
On April 5, 2021, the Financial Crimes Enforcement Network, a bureau of the United States Department of the Treasury (“FinCEN” and “Treasury,” respectively) issued an advance notice of proposed rulemaking (“ANPRM”) beginning the process of implementing regulations under the Corporate Transparency Act (“CTA”). [read post]
30 Jan 2015, 6:02 am
Time will tell whether, over the long term, tipping the balance to greater shareholder influence will prove beneficial for corporations, their shareholders and our economy at large. [read post]
10 Dec 2021, 2:50 pm
Who Must Report: The CTA applies to domestic private corporations and limited liability companies and foreign and domestic private corporations doing business in the United States. [read post]
19 Apr 2022, 9:01 pm
Appraisal Rights for Beneficial Owners The proposed amendments to Section 262 would entitle beneficial owners of stock to exercise appraisal rights directly, rather than requiring them to cause the record holder of their shares to demand appraisal on their behalf. [read post]
25 Sep 2023, 3:50 am
John has been blogging about FinCEN’s rules for reporting of beneficial ownership information under the Corporate Transparency Act, which create new filing requirements applicable to a wide range of entities. [read post]
26 Sep 2023, 3:00 am
Over on TheCorporateCounsel.net, John and Dave have blogged about FinCEN’s rules for reporting beneficial ownership information under the Corporate Transparency Act and FinCEN’s recently released Small Entity Compliance Guide. [read post]
10 Jan 2022, 1:44 pm
The purpose of the CTA is to provide law enforcement with a data base of the beneficial owners of corporations, LLCs, limited partnerships, limited liability partnerships, limited liability organizations and other entities that are created by the filing of a document under the laws of a state or Indian tribe or are formed under foreign [...] [read post]
