Venture capital and investment fund managers need to be intimately familiar with the corporate transparency act and the related beneficial
Highlights Which companies will need to file beneficial ownership reports as a “reporting company”? The Corporate Transparency Act requires any
On January 1st, 2021, The Corporate Transparency Act (CTA) was ratified into law as part of the 2021 National Defense
Although in the works for a very long time, it’s only recently that the Corporate Transparency Act has come to
The Corporate Transparency Act aims to prevent money laundering, by requiring companies to report identifying information that would enable law
