Category: CTA Articles

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.

The Corporate Transparency Act (CTA), enacted to stop financial crimes, casts a broad net over various entities, including trusts, nonprofits, startups,