The Corporate Transparency Act (“CTA”) is a federal law that was enacted in 2021 and took effect on January 1, 2024. Under the CTA, certain businesses must report the beneficial owners of the company to the U.S. Department of the Treasury’s Financial Crime Enforcement Network (“FinCEN”). This blog post is intended to alert you to […]
Blog
Categories
- Automotive Dealers
- Banking
- Bankruptcy
- Boat and Yacht Transactions
- Business
- Charter Schools
- Class Actions
- College
- Condominium
- Construction
- Corporate
- Criminal Law
- Discrimination
- Education
- Employment
- Estate Planning
- Family Law
- Firm News
- Foreclosure
- Franchises
- Hospitality
- Insights
- Intellectual Property
- Landlord-Tenant
- Litigation
- MGL
- News
- Real Estate
- Restaurants
- Shareholder and Stockholder Disputes
- Technology
- Uncategorized
- White Collar Criminal Defense
- Zoning