News & Analysis as of

Privately Held Corporations Beneficial Owner Corporate Transparency Act

ArentFox Schiff

What Private Companies and Family Offices Need to Consider in 2025

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Across all industries, private companies, family offices, and their owners and management teams face rapidly evolving challenges, opportunities, and risks in the dynamic environment that is 2025. Here are 11 issues that...more

Kaufman & Canoles

Corporate Transparency Act: ESOP Considerations

Kaufman & Canoles on

The Corporate Transparency Act (CTA) went into effect January 1, 2024, imposing significant reporting obligations for millions of privately held entities, called Reporting Companies. ...more

ArentFox Schiff

What Private Companies Need To Consider in 2024: Top 10 Legal Issues

ArentFox Schiff on

Private companies and their owners face ever-evolving challenges as the market sees new regulations, new deal trends, and new risks in 2024. Below are 10 issues that the owners and leaders of privately held companies should...more

Hahn Loeser & Parks LLP

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

Bradley Arant Boult Cummings LLP

FinCEN Provides Small Entity Compliance Guide for Beneficial Ownership Reporting under the CTA

As the January 1, 2024, start date for private entities to begin reporting beneficial ownership under the Corporate Transparency Act (CTA) rapidly approaches, increasing attention is being given to how these far-reaching...more

Mintz Edge

FinCen Publishes Final Rule on Beneficial Ownership Requirements - a Critical Step Towards Heightened Transparency in U.S....

Mintz Edge on

On January 1, 2021, Congress passed the Corporate Transparency Act (“CTA” or the “Act”) to “better enable critical national security, intelligence and law enforcement efforts to counter money laundering, financing of...more

Schwabe, Williamson & Wyatt PC

New Beneficial Ownership Reporting Requirements for Privately Held Entities - Corporate Transparency Act

Many privately held U.S. domiciled or active entities, including foreign entities that operate in the United States,‎ will be required to disclose the identification of beneficial owners to the U.S. Department of the...more

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