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
- Electronic Health Records
- Sales Tax
- Mergers & Acquisitions
- Alerts and Updates
- Distribution
- Liability
- Fraud & Abuse
- Criminal
- Insurance
- Domain Name Registration
- Social Media
- Entity Selection, Organization & Planning
- Privacy
- Cybersecurity
- Tax Disputes
- Trade Secrets
- Department of Labor
- Compliance
- Estate Planning
- Legislative Updates
- Financing
- News
- Trademarks
- Crowdfunding
- Sales/Disputes
- Inspirational
- Patents
- Employment
- IT Contracts
- Hospice
- Startup
- Cloud Computing
- Lawsuit
- Venture Capital/Funding
- Retirement
- E-Commerce
- Hospitals
- Tax
- Contracts
- Employee Benefits
- Artificial Intelligence (AI)
- Entity Planning
- Did you Know?
- Licensing
- Digital Assets
- Labor Relations
- Intellectual Property
- Chapter 11
- Personal Publicity Rights
- Regulations
- HIPAA
- Copyright
- Technology