by Pohlman Law | Mar 29, 2024 | Business Law, Private Client Services
The Corporate Transparency Act (CTA) was enacted in 2021 and aims to fight illicit activities like tax fraud, money laundering, and financing for terrorism. The Act seeks to capture more ownership information for specific U.S. businesses operating in or accessing the...
by Pohlman Law | Mar 29, 2024 | Business Law
A business established before January 1, 2024, must provide information regarding the business and its beneficial owners by January 1, 2025 to comply with the Corporate Transparency Act. Does My Business Meet An Exemption? There are 23 types of companies that are...
by Pohlman Law | Mar 29, 2024 | Business Law
The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and stands to impact millions of small businesses across the U.S.– including yours! What Is The CTA? The CTA, enacted in 2021, is aimed at fighting illicit activities like tax fraud, money...
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