LexBlog IP

JANUARY 17, 2024

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “ CTA ”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. This is the first article in a new series about the CTA. What is the Corporate Transparency Act?

Reporting 52

Reporting Business Editing Ownership 52

LexBlog IP

AUGUST 29, 2023

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “ CTA ”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. This is the fourth article in a new series about the CTA. Who is a Beneficial Owner?

Reporting 52

Reporting Ownership Editing Law 52

LexBlog IP

AUGUST 29, 2023

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “ CTA ”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. This is the first article in a new series about the CTA. What is the Corporate Transparency Act?

Reporting 52

Reporting Ownership Business Editing 52

LexBlog IP

JULY 25, 2023

Understanding the Beneficial Ownership Information Reporting Rule by Josh Slovin The New Beneficial Ownership Reporting Rule: A Step towards Greater Transparency in US Businesses Privately-owned companies in the United States have long enjoyed a great degree of privacy about their internal affairs, particularly as to the identities of their owners.

Ownership 52

Ownership Reporting Business Registration 52

LexBlog IP

JANUARY 15, 2024

(part 1 of 3) This series of posts follows Collin’s earlier posts on Corporate Transparency. The second criteria can be determined based on what the company’s governing documents (articles, bylaws, operating agreement, etc.) Thank you, Collin, for paving the way! The company’s CEO?

Reporting 52

Reporting Ownership Government Business 52

LexBlog IP

OCTOBER 3, 2023

Two days before Christmas Eve 2020, I drafted this blog post regarding the Corporate Transparency Act (CTA). If you’re interested in what the CTA means for your business, please read on. The CTA is set to fundamentally change corporate reporting requirements, impacting millions of businesses in 2024.

Reporting 40

Reporting Business Government Ownership 40