Most startups will be categorized as “reporting companies” under the Corporate Transparency Act (the “CTA”) and will be subject to the CTA’S Beneficial Ownership Information Report (“BOI Report”) obligations at the end of this...

The Corporate Transparency Act is here! Enacted as part of the Anti-Money Laundering Act of 2020, and effective January 1, 2024, the Corporate Transparency Act (the “CTA”) requires most privately held companies to report certain corporate beneficial ownership...