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Home Blog Category Archives: Corporate Transparency Act

The content here keeps you informed about the latest industry news and provides insight into frequently asked questions.

Canada introduces the Business Corporations Act

In 2019, a new regulation was implemented in Canada, mandating federally incorporated,  privately held companies incorporated under the Canada Business Corporations Act (CBCA) to establish and maintain comprehensive records of in...

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New Diligence Opportunity for Financial Institutions

In this guest blog post, we present an article authored by Andrew J. Kimball, an Associate at Norris McLaughlin, P.A., and Peter D. Hutcheon, Of Counsel at the same firm. The article delves into the necessary measures that financi...

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FinCEN Releases BOI Access Rule

Our guest blog post showcases an article authored by Jonathan Wilson, a co-founder of FinCEN Report Company LLC. Originally published on December 24, 2023, the article offers a comprehensive overview of the Access Rule under the C...

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Updating Beneficial Ownership Information with FinCEN

In previous installments of this blog series, we have addressed the immediate changes taking effect in January of 2024.  The Corporate Transparency Act (“CTA”) not only alters the process of establishing a new corporate entit...

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What is the Corporate Transparency Act?

It is normal to feel overwhelmed, frustrated, and possibly even worried about how to comply with any new regulation, especially if the rules are constantly evolving and being defined, redefined, explained, and reevaluated. So, let...

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What is a FinCEN Identifier?

Of the changes coming with the new legislation regarding the Corporate Transparency Act (“CTA”), a new government identifier will be obtainable to streamline the process of submitting Beneficial Owner Information (BOI) reports...

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Business Lawyers, the Corporate Transparency Act and New York State’s Response

Our guest blog post, written by Tom Pitegoff has been published in the New York Law Journal with the article titled, “Business Lawyers, the Corporate Transparency Act and New York State’s Response.” Published on August 2, 20...

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What is a Reporting Company under the Corporate Transparency Act?

When it comes to the Corporate Transparency Act ("CTA"), it is vital to understand if your company is a “Reporting Company,” since determining this will decide whether or not any Beneficial Ownership Information ("BOI") filing...

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Businesses Beware: Penalties for Failure to Comply with Reporting Requirements of the Corporate Transparency Act

Our guest blog post features an article written by Norris McLaughlin, P.A. Associate Rocco Beltrami and co-authored by Member, John Lushis, Jr.   Mr. Beltrami and Mr. Lushis Jr. offer an overview of the Corporate Transparency fr...

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