CTA Reporting, LLC helps U.S. businesses understand and comply with new federal regulations under the Corporate Transparency Act.
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). This critical federal law aims to combat financial crimes like money laundering, tax f...
The Corporate Transparency Act (CTA) requires "Reporting Companies" – domestic entities created by the filing of a document with a secretary of state and non-U.S. entities that have registered to do business in the United States – to report identifying information about the individuals who dir...
The Corporate Transparency Act is a U.S. federal law requiring “Reporting Companies” to file certain beneficial ownership-related information with the Financial Crimes Enforcement Network, a division of the U.S. Treasury. BCLP has established a cross-d
Corporate Bitesize: ECCTA – Failure to prevent fraud The Economic Crime and Corporate Transparency Act 2023 contains the new failure to prevent fraud offence which comes into force on 1 September … Read more Briefing A new era for data protection in Hong Kong: legislative updates for a digital...
美国企业透明法案 (Corporate Transparency Act) 在2024年3月1日,美国企业透明法案 被美国阿拉巴马州北区地方法院宣布违宪。 法院的裁决是针对原. 他们是全国小企业协会 (NSBA)。授予的救济禁止联邦政府对全国小企业协会执行企业透明度法案。 该裁决导致该裁决的总体影响和范围存在不确定性,特别是考虑到其对原告的适用...
《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 has implemented changes as of January 1, 2024, that your business should be aware of. This act is designed to combat money laundering efforts by requiring businesses to register with FinCEN, or the Financial Crimes Enforcement Network. Failing to comply with this ...
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。
What Is the Purpose of the Corporate Transparency Act? The principal purpose of the Corporate Transparency Act is to deter money laundering and other crimes by making it clear who the individuals behind a particular business entity are. What Are the New Reporting Requirements Imposed by the Corpora...