Corporate
Feb. 2, 2022
Proposed regulations implementing the Corporate Transparency Act
Under the CTA, the secretary of the Treasury must prescribe implementation of regulations under the act by the beginning of 2022.
Roger Royse
Founder
Royse Law Firm
149 Commonwealth Dr, Ste 1001
Menlo Park , California 94025
Phone: (650) 813-9700
Email: rroyse@rroyselaw.com
Roger works with companies ranging from newly formed tech startups to publicly traded multinationals in a variety of industries.
In January 2021, Congress enacted the Corporate Transparency Act as part of the National Defense Authorization Act. The CTA requires legal entities to register with the U.S. Financial Crimes Enforcement Network, aka FinCEN, and disclose the beneficial owners of corporations, limited liability companies, or other business entities. The CTA is intended to assist law enforcement in detecting, preventing and punishing terrorism, money laundering and other misconduct invol...
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