The Corporate Transparency Act is Here (Kind of). Now It’s in Court (Several More Times)?

After a 6-week hiatus, I am back again with more updates about the Corporate Transparency Act’s (CTA) journey through federal court. For those of you tuning back in, this post relates to our firm’s series about the Corporate Transparency Act and Beneficial Ownership Reporting. Please follow the link here to see all our firm’s posts … Read more

The Corporate Transparency Act is Here (Kinda). Now It’s in Court (Again)?

My pause on BOI blogging content was solid, but recent events in federal court have caused me to spring back into action. For those of you tuning back in, this post relates to our firm’s series about the Corporate Transparency Act and Beneficial Ownership Reporting. Please follow the link here to see all our firm’s … Read more

The Corporate Transparency Act is Here. Now What About Ownership Interests?

(part 2 of 3) This post is the second part in a series on the Corporate Transparency Act. Feel free to check out Part 1 here. The last post talked about how a beneficial owner under the Corporate Transparency Act (Act) can be any individual who exercises “substantial control” over the company. This post focuses … Read more

The Corporate Transparency Act is Here. Now What is Substantial Control?

(part 1 of 3) This series of posts follows Collin’s earlier posts on Corporate Transparency. Thank you, Collin, for paving the way! For that helpful context, please see Collin’s posts here and here. The purpose of this series is to dig a little more into the “nuts and bolts” of who must be reported, the … Read more

The Corporate Transparency Act is Coming, is Your Company Ready?

Two days before Christmas Eve 2020, I drafted this blog post regarding the Corporate Transparency Act (CTA). As of January 1, 2024, the CTA will be enforced for all new and existing entities. If you’re interested in what the CTA means for your business, please read on. The CTA is set to fundamentally change corporate … Read more