Insights & News

The Corporate Transparency Act: A New Attempt to Fight Money Laundering, Emerging Litigation Podcast

February 26, 2024
Press Clippings

Partner Lori Smith, chair of the firm’s emerging companies and venture capital practice, joined the Emerging Litigation Podcast to discuss the Corporate Transparency Act (CTA), which went into effect January 1. Domestic and foreign entities registered to do business in the United States must comply with new beneficial ownership reporting requirements imposed under the CTA.

Listen to the episode to learn which entitles are subject to reporting requirements and exemptions and who counts as a “beneficial owner” under the act.

Stradley Ronon’s CTA Task Force is a multidisciplinary, dedicated team established to provide guidance on all facets of the act. Questions? Contact Lori or any member of our CTA Task Force.

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