Watch the full recording. What Is the CTA? The CTA (31 USC § 5336; 31 CFR 1010) is intended to strengthen the federal government’s anti-money laundering efforts by requiring many business entities to report information...more
5/12/2023
/ Beneficial Owner ,
Compliance ,
Corporate Governance ,
Corporate Transparency Act ,
Estate Planning ,
Family Businesses ,
Family Limited Partnerships ,
Filing Requirements ,
Investment Funds ,
Limited Partnerships ,
REIT ,
Small Business ,
Smaller Reporting Companies ,
Statutory Trusts
Headlines -
- Tax Issues for F Reorganizations in M&A Transactions
- Presidential Executive Order Places Heightened Importance on National Security Risks and Committee on Foreign Investments in the United States...more
12/19/2022
/ Acquisitions ,
Biden Administration ,
Business Judgment Rule ,
CFIUS ,
Corporate Governance ,
Corporate Restructuring ,
Corporate Taxes ,
Executive Orders ,
Mergers ,
National Security ,
Reorganizations