Hey Founders in or operating in the USA. Please be aware of the Corporate Transparency Act coming into effect on 2024.Jan.01 which requires, e.g., registration of beneficial owners of certain business
entities.

Hey Founders in or operating in the USA. Please be aware of the Corporate Transparency Act coming into effect on 2024.Jan.01 which requires, e.g., registration of beneficial owners of certain business
entities. 

https://www.fincen.gov/boi

The CTA was found unconstitutional in a *very* limited ruling. See below and talk to your lawyer (which I am not) about compliance in light of recent events.

Sr. Legal Counsel with Valora, Inc. 


Casts are personal, not the views of Valora.  

The CTA was found unconstitutional in a *very* limited ruling. See below and talk to your lawyer (which I am not) about compliance in light of recent events. 

https://www.cooley.com/news/insight/2024/2024-03-07-federal-district-court-rules-corporate-transparency-act-unconstitutional-but-law-remains-in-effect

Here’s the FAQ for small businesses [https://www.fincen.gov/boi-faqs]

The CTA is a, imho, poorly written and draconian regime. But it is, currently, the law. 

Take a look yourself. Talk to your lawyer about it. (Obligatory: I am not *your* lawyer though I am *a* lawyer.)