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