Showing 1 post in Legislative Updates.
February 22, 2023
Corporate Transparency Act: What You Need to Know Before 2024
Introduction and Scope of New Rule
With a stated goal of countering money laundering, the financing of terrorism and other illicit activities (including those of Russian oligarchs currently under U.S. sanctions), Congress passed the Corporate Transparency Act (CTA) in January 2021 as part of the National Defense Authorization Act. In 2022, the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) began to publish rules in its efforts to begin enforcement of the CTA likely beginning on January 1, 2024. Read More ›
Categories: Alerts and Updates, Did you Know?, Employment, Legislative Updates, News
Posted by: Robert A. Hamor
| Contact Author
Share
Categories
- Billing/Payment
- Venture Capital/Funding
- Labor Relations
- E-Commerce
- Tax
- Chapter 11
- Inspirational
- Regulations
- Hospice
- Cybersecurity
- Sales Tax
- Startup
- Electronic Health Records
- Hospitals
- Mergers & Acquisitions
- Distribution
- Entity Planning
- Intellectual Property
- Liability
- Fraud & Abuse
- Criminal
- HIPAA
- Copyright
- Tax Disputes
- Licensing
- Department of Labor
- Estate Planning
- Technology
- Legislative Updates
- Compliance
- Financing
- Sales/Disputes
- Domain Name Registration
- Social Media
- Privacy
- Retirement
- Lawsuit
- Trade Secrets
- Artificial Intelligence (AI)
- Alerts and Updates
- Personal Publicity Rights
- Contracts
- Insurance
- Employee Benefits
- News
- Corporate Transparency Act (CTA)
- Entity Selection, Organization & Planning
- Trademarks
- Patents
- Did you Know?
- Crowdfunding
- Employment
- IT Contracts
- Digital Assets
- Cloud Computing