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  2. Corporate Transparency Act — What You Need to Know - AOL

    www.aol.com/corporate-transparency-act-know...

    Under the Corporate Transparency Act (CTA), which went into effect on January 1, 2024, many U.S. small business owners are required to file corporate transparency reports with beneficial ownership ...

  3. CTA may require business owners to register with FinCEN ...

    www.aol.com/news/heres-know-corporate...

    An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...

  4. Two federal judges rule for small businesses, halt Corporate ...

    www.aol.com/news/two-federal-judges-rule-small...

    At issue is the Corporate Transparency Act, which Congress passed in 2021, later overriding a veto issued by then President Donald Trump. ... Mazzant said the reporting requirements in the law are ...

  5. Corporate transparency - Wikipedia

    en.wikipedia.org/wiki/Corporate_transparency

    Corporate transparency describes the extent to which a corporation's actions are observable by outsiders. This is a consequence of regulation, local norms, and the set of information, privacy, and business policies concerning corporate decision-making and operations openness to employees, stakeholders , shareholders and the general public.

  6. California Corporate Disclosure Act - Wikipedia

    en.wikipedia.org/wiki/California_Corporate...

    The California Corporate Disclosure Act was an act written by California Assemblyman Kevin Shelley and signed into law by California governor Gray Davis in September ...

  7. United States corporate law - Wikipedia

    en.wikipedia.org/wiki/United_States_corporate_law

    New York Business Corporation Law section 1104-a, the holders of 20 per cent of voting shares of a non-public corporation may request that the corporation be wound up on grounds of oppression. NY Bus Corp Law §1118 and Alaska Plastics, Inc. v. Coppock , 621 P.2d 270 (1980) the minority can sue to be bought out at a fair value, determined by ...

  8. Guest: New requirements under the Corporate Transparency Act ...

    www.aol.com/guest-requirements-under-corporate...

    There are civil and criminal penalties under the CTA for willfully failing to report or update a reporting company’s beneficial ownership information.

  9. California Department of Tax and Fee Administration - Wikipedia

    en.wikipedia.org/wiki/California_Department_of...

    The department has several other ancillary functions, such as ensuring that sellers comply with permit requirements. The department was formed on January 1, 2018, by the Taxpayer Transparency and Fairness Act of 2017, which reduced the California State Board of Equalization to its constitutional functions of supervising county tax assessors and ...