Connor O'Brien

Connor O'Brien

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The Corporate Transparency Act is Coming, But FinCEN Grants A Little More Breathing Room

In a significant update to the upcoming implementation of the Corporate Transparency Act (CTA), the Financial Crimes Enforcement Network (FinCEN) has extended the filing deadline for reporting entities formed between January...more

12/14/2023  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Ownership Interest , Popular , Regulatory Requirements , Reporting Requirements

Corporate Transparency Act Reporting Begins January 1, 2024, Impacting Many Small Businesses and Legal Entities

The Corporate Transparency Act (CTA), which was enacted to curb money laundering, terrorism financing, and other illicit activities, becomes effective on January 1, 2024. The CTA will impose a new obligation on millions of...more

9/12/2023  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Regulatory Requirements , Reporting Requirements
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