James Oliver

James Oliver

Hahn Loeser & Parks LLP

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Business Owners to Face New Federal Reporting Obligations Under the Corporate Transparency Act in 2024

As we approach the end of 2023, nearly all privately owned businesses operating in the United States must prepare for the implementation of the Corporate Transparency Act (“CTA”), a federal law taking effect on January 1,...more

11/8/2023  /  Beneficial Owner , Corporate Transparency Act , Domestic Corporations , Financial Crimes , Foreign Corporations , Privately Held Corporations , Reporting Requirements , U.S. Treasury

The Corporate Transparency Act to Take Effect: What Business Owners Need to Know

U.S. companies will soon face new reporting requirements under the Corporate Transparency Act (“CTA”). The new law will require entities identified as reporting companies to provide information about their beneficial owners....more

10/23/2023  /  Anti-Money Laundering , Beneficial Owner , Corporate Governance , Corporate Transparency Act , Financial Crimes , FinCEN , NDAA , Reporting Requirements , Securities and Exchange Commission (SEC) , Smaller Reporting Companies

The Corporate Transparency Act To Take Effect In The Coming Year: What Business Owners Need To Know

U.S. companies will soon face new reporting requirements under the Corporate Transparency Act (“CTA”). The new law will require entities identified as reporting companies to provide information about their beneficial owners....more

8/13/2021  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , FinCEN , NDAA , Penalties , Reporting Requirements , Secretary of the Treasury
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