根据美国《企业透明法案》(Corporate Transparency Act,简称CTA)规定,从2024年1月1日起,所有在美国注册的公司都需要向美国财政部金融犯罪执法部门申报相关所有者和高层管理人员的具体信息,也就是近期大家听到的BOI申报。需要申报BOI的公司包括以下几种:美国注册的公司,包括C Corps,LLCs, LPs,以及任何在州政府网站注册的...
The fast-moving developments related toTexas Top Cop Shopare set forth below. (See Holland & Knight's previous alerts, "Corporate Transparency Act Reporting," Dec. 4, 2024, and "Developments in theTexas Top Cop ShopCase Impact Corporate Transparency Act," Dec. 9, 2024.) Dec. 3, ...
《企业透明度法案》(The Corporate Transparency Act,以下简称“CTA”)作为《国防授权法》的一部分,由美国国会于2021年1月1日颁布。CTA是对反洗钱法律法规的重大改革,旨在获取更多关于在美国市场运营或进入美国市场的特定实体所有权信息,提高实体架构和所有权的透明度,帮助防止并打击洗钱、恐怖融资、腐败和税务欺诈等违法...
The Corporate Transparency Act (CTA) is imminent, coming into force on January 1, 2024. The CTA is the first federal law that establishes a national registry to collect and maintain beneficial ownership information (BOI) of individuals, both U.S. and non-U.S., who own or control a compan...
在中国,通过企查查、天眼查等app可以轻松地查询到一个公司的法定代表人、股东及股权结构等信息,但是在美国并不要求企业将股东信息进行披露,但2019年美国《企业透明法》(Corporate Transparency Act, CTA)出台,使得这种情况有所改善,美国的“灯下黑”在逐步消失。
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect, requiring non-exempt U.S. entities and non-exempt foreign entities registered to do business in the United States to submit beneficial ownership information (BOI) reports to a confidential database maintained by the U.S. Depa...
nov 25 2024 Alerts Hidden in the NDAA: The Expanded Reach of the Program Fraud Civil Remedies Act jan 02 2025 Update: CTA Filing Requirements Are "On" - Compliance Required by January 13, 2025 (for most reporting companies) Alerts
Your Trusted Partner for CTA Compliance Starting January 1, 2024, the Corporate Transparency Act (CTA) requires certain U.S. business entities to file beneficial ownership information (BOI) reports with the Financial Crimes Enforcement Network (FinCEN)
As you make your lists this year, do not forget about the beneficial ownership reports required by the Corporate Transparency Act (CTA). Under the CTA, all reporting companies that existed before 2024 must file beneficial ownership reports before January 1, 2025. Those created this year have 90...
The Corporate Transparency Act (CTA) is a law designed to combat illegal activity by providing federal authorities with information about individuals who run U.S. businesses. The CTA, enacted in 2021, went into effect in 2024. Under the rules,corporationsand other registered entities must file in...