Corporate Transparency Act (CTA) | Sherrard Roe Voigt & Harbison, PLC

Posted March 7, 2023

The Corporate Transparency Act’s Final Rule Clarifies Who Qualifies as an Entity’s “Beneficial Owner” and Whose Identify and Information Must Be Disclosed to the Federal Government

The September 29, 2022, issuance of a Final Rule implementing the Corporate Transparency Act (CTA) has started the compliance clock ticking for an estimated 36 million entities. The CTA imposes [...]

By Will Pugh

In Blog, Corporate

Posted December 12, 2022

Issuance of Corporate Transparency Act’s Final Rule Starts Compliance Clock Ticking for 32 Million Businesses. Here’s How to Find Out if Your Company Is One of Them.

The passage of the Corporate Transparency Act (CTA) in 2021 was a far-reaching expansion of the federal government’s efforts to stop money laundering and related financial crimes by [...]

The Corporate Transparency Act’s Final Rule Clarifies Who Qualifies as an Entity’s “Beneficial Owner” and Whose Identify and Information Must Be Disclosed to the Federal Government

Issuance of Corporate Transparency Act’s Final Rule Starts Compliance Clock Ticking for 32 Million Businesses. Here’s How to Find Out if Your Company Is One of Them.

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