Category: CTA Articles

LAW FIRMS AND THE CORPORATE TRANSPARENCY ACT STAYING COMPLIANT
The enactment of the Corporate Transparency Act (CTA) marks a pivotal moment in U.S. corporate law, looking to combat illicit activities such as money laundering and terrorism financing.
In the complex terrain of legal compliance, the Corporate Transparency Act (CTA) is enhancing transparency and curbing illicit activities.
The new law is a revision of the initial New York LLC Transparency Law (S.B. 995-B) enacted in December 2023.
In the healthcare industry, nursing homes hold an important role in providing care to the elderly and disabled.
Under the Corporate Transparency Act, starting January 1, 2024, every limited liability company (LLC), corporation, and similar entities formed in the U.S.
On January 1, 2024, a significant change in federal law impacting over 32 million entities, predominantly small businesses, came into effect.
The Corporate Transparency Act (CTA), enacted to stop financial crimes, casts a broad net over various entities, including trusts, nonprofits, startups,