By

Margot Tierney

Update to the the Corporate Transparency Act (“CTA”)

Amid the early stages of the Corporate Transparency Act (the “CTA”) reporting requirements’ enforcement, the U.S. District Court for the Northern District of Alabama issued an opinion declaring the CTA ...

Learn What the Corporate Transparency Act (CTA) Means For Businesses

Background Beginning January 1, 2024, most business entities will be required to disclose once private business information regarding the entity’s “beneficial owners” to the Financial Crimes Enforcement Network (“FinCEN”), a...