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16 results for: cta
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The U.S. leads the world in money laundering, according to a new report by the Tax Justice Network. This year marks the first time that...
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There are 23 separate exemptions that relieve exempt companies from the duty to file under the CTA Previous posts have covered public...
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The FACT Coalition sent a letter last week to the U.S. Financial Crimes Enforcement Network (FinCEN), urging FinCEN to implement  quickly...
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Many law firm leaders must be wondering how they will manage CTA data on behalf of their clients and their clients' investors.Law firms...
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I have been writing about the 23 separate exemptions that relieve exempt companies from the duty to file a beneficial ownership report...
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There are 23 exemptions in the CTA (Corporate Transparency Act) that relieve some companies from the duty to file a beneficial ownership...
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The Corporate Transparency Act (CTA) requires companies in the U.S. to file a beneficial ownership with FinCEN. The beneficial ownership...
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This is the second in a two-part series on Managing CTA compliance. Managing CTA compliance is going to be a significant task for...
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Managing CTA compliance is going to be a significant task for companies when the CTA, or Corporate Transparency Act, takes effect. This...
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We put together these FAQs in response to questions we've received in emails.  Keep those questions coming! 1. What is the citation for...
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Congress Members are disappointed with the slow pace of implementing the Corporate Transparency Act according to reporting in the...
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Over the weekend, a group of investigative journalists dumped thousands of pages of confidential documents, implicating dozens of world...