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Dickinson Wright PLLC
Effective as of January 1, 2024, the CTA requires most corporations, limited liability companies, and other registered entities to report Beneficial Ownership Information to FinCEN.
Mayer Brown
On February 7, 2024, the US Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a Notice of Proposed Rulemaking on certain US residential real estate transactions ("2024 NPRM").
Thompson Coburn LLP
This article from Wolters Kluwer provides a good primer on some of the issues that trusts face under the new Corporate Transparency Act.
Bennett Thrasher
Trust and estate planning is an intricate process that involves careful consideration of legal, financial, and personal factors to ensure the seamless transfer of assets and properties to your...
Capes Sokol
On December 11, 2020, Congress passed the Corporate Transparency Act ("CTA") as part of the National Defense Authorization Act for 2021.
Shearman & Sterling LLP
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 ...
Gray Reed & McGraw LLP
The last few years have seen the proliferation of so-called section 643(b) trusts. Although there are various iterations of these trust arrangements...
Schulte Roth & Zabel LLP
As part of your estate planning or for other purposes (e.g., for privacy reasons regarding ownership of a residence), you may have created one or more limited liability companies...
Lewis Brisbois Bisgaard & Smith LLP
The Corporate Transparency Act ("CTA") is a significant regulatory change affecting a broad range of U.S. and foreign business entities formed and registered in the U.S.
Partridge Snow & Hahn
Beginning on January 1, 2024, the vast majority of new and existing business entities will become subject to beneficial ownership information reporting requirements under the Corporate Transparency Act and its related rules and regulations.
Sheppard Mullin Richter & Hampton
The Corporate Transparency Act ("CTA") was enacted as part of the National Defense Authorization Act and establishes that certain types of business...
Milbank LLP
As a follow up to our Insight from November 3, 2022, regulations under the Corporate Transparency Act ("CTA") requiring reporting of beneficial...
Katten Muchin Rosenman LLP
The Corporate Transparency Act (CTA) is effective on January 1 and requires "Reporting Companies" to disclose specific information to the US Treasury Department's Financial...
Shipman & Goodwin LLP
Attorneys in Shipman's Business and Corporate practice have prepared this FAQ document on the Corporate Transparency Act (CTA), which takes effect on January 1, 2024.
Greenberg Glusker Fields Claman & Machtinger
Private Client Services Partner, Stefanie Lipson, authored, "The Unexpected Half-Life of A Terminating Grantor Trust or QSST" in Trusts & Estates.
Thompson Coburn LLP
Everyone should be prepared for the requirements in the Corporate Transparency Act, which is effective New Year's Day.
Pryor Cashman LLP
Congress enacted the Corporate Transparency Act (the "Act") on January 1, 2021 to collect information on owners of and those who control corporations...
Thompson Coburn LLP
The federal Corporate Transparency Act ("CTA") will become effective January 1, 2024. Any entity created by a filing with a Secretary of State or similar office under the laws of a state or Native American tribe...
Katten Muchin Rosenman LLP
In an article for Wealth Management: Trusts & Estates, Private Wealth partner Louis Laski reviewed the historical context and recent case law surrounding disclosures of gift...
The Cromeens Law Firm
Welcome to a comprehensive guide on construction trust funds and why trust is essential in the construction industry.
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