United States: Corporate Transparency Act: New FINCEN Reporting Requirements - Shearman & Sterling LLP

Mondaq

16 Feb 2024 0 shares 1 views

United States: Corporate Transparency Act: New FINCEN Reporting Requirements - Shearman & Sterling LLP

Mondaq

Published 16 Feb 2024

On January 1, 2024, the CTA went into effect. The CTA aims to combat illicit financial activity and enhance national security interests by requiring certain entities to file beneficial ownership information reports ...

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United States: CTA Reporting - Something You Need To Trust - Thompson Coburn LLP

Mondaq 27 Feb 2024

This article from Wolters Kluwer provides a good primer on some of the issues that trusts face under the new Corporate Transparency..

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United States: Beneficial Ownership Reporting Requirements Under The Corporate Transparency Act Are Now In Effect - Steptoe LLP

As of January 1, 2024, the Corporate Transparency Act (CTA) is effective, impacting millions of entities. On September 30, 2022,..

Mondaq 01 Feb 2024

United States: Corporate Transparency Act: New FINCEN Reporting Requirements - Shearman & Sterling LLP

United States: Corporate Transparency Act: New FINCEN Reporting Requirements - Shearman & Sterling LLP

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