JD Supra13m
Corporate Transparency Act Reporting Requirements Still on Hold
The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...
JD Supra21h
SEC Charges Investment Adviser - Signaling Importance of Accurate Disclosure of AML Procedures
The U.S. Securities & Exchange Commission ("SEC") recently announced settled charges against an investment adviser for misrepresentations ...
Conventus Law15h
US – Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused.
US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...
Land Line23h
Bipartisan bill seeks to delay beneficial ownership information reporting deadline
While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...