Effective January 1, 2024, CTA Reporting Requirements Will Require Information About Company Ownership

By Julia Thomas | December 11, 2023

Published: December 11, 2023 (Orlando, FL) In their article “The Corporate Transparency Act: What You Need to Know” Dean Mead attorneys Stephen R. Looney and Christopher R. D’Amico detail the January 1, 2024 information requirements “Reporting Companies” in the United States will be required to report. These companies will be required to file “Beneficial Ownership…

Read More

The Corporate Transparency Act: It Applies to More Than Just Corporations!

By Julia Thomas | December 8, 2023

Published: December 8, 2023   On January 1, 2024 the Corporate Transparency Act (“CTA”) goes into effect, creating a new reporting requirement for the vast majority of small businesses and family entities in the U.S. The CTA will require these entities– that are not generally subject to regulation– to report the identity of their “beneficial owners”…

Read More