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