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JD Supra: Growing Clarity: FinCEN Continues to Update Beneficial Ownership Reporting FAQs
JD Supra· 10 hours agoImportantly...
JD Supra: Reporting Rules for the Corporate Transparency Act Continue to Evolve
JD Supra· 6 days agoReporting rules for The Corporate Transparency Act (“CTA”) took effect on January 1, 2024. The new rules require certain business entities (like some corporations, partnerships ...
The Corporate Transparency Act and Its Impact on Trusts | JD Supra
JD Supra· 1 day agoUnder CTA, a “reporting company” must disclose information about the company and its “beneficial owners.” CTA defines a “reporting ...
Thomas B. Connolly: LLCs have new rules and a deadline to avoid penalties
New Hampshire Union Leader· 2 days agoIf you own or plan to form an LLC or corporation, however, you need to be aware of the Corporate...
Not Business as Usual: California’s Extensive New Disclosure Bill | JD Supra
JD Supra· 2 days agoIn an effort to fund the new regulatory framework, the secretary...the precedents established by the CTA and other similar state transparency laws, however, SB-1201 would not only require < ...
Cipher Mining execs sell over $3.5m in company stock By Investing.com
Investing.com· 9 hours agoExecutives at Cipher Mining Inc. (NASDAQ:CIFR) have made significant stock sales, as recent filings...
Navigate the Current Uncertainty on FinCEN Matters
The National Law Review· 7 days agoBy now, you have likely heard about this Rule from your accountant or business colleagues. If...
Jenner & Block Japan Newsletter - May 2024 | JD Supra
JD Supra· 6 days agoIt begins with a look at a recent Federal Trade Commission vote that effectively bans most noncompete agreements in the United States. This is followed by an examination of the US Department ...
JD Supra: Treasury Asks the Eleventh Circuit to Uphold the CTA and Congressional Authority
JD Supra· 4 days agoMost recently, we analyzed the March 1 decision in that case by the Northern District of Alabama court, finding the CTA to be unconstitutional and enjoining the United States government from ...
KKR entities sell shares of BrightView Holdings for $218.4 million By Investing.com
Investing.com· 1 day agoThe entities involved in the sale include KKR BrightView Aggregator L.P., KKR BrightView Aggregator...