Legal Resources: Business Law

Corporate Transparency Act Reporting Requirements for Condo Associations

The Corporate Transparency Act Reporting Requirements For Condominium Associations

By Howard S. Goldman, Esq. What is the Corporate Transparency Act? The Corporate Transparency Act (“CTA”) is a federal law enacted in 2021 to combat illicit activity including tax fraud, money laundering, and financing for terrorism by capturing more ownership information for specific U.S. businesses operating in or accessing the country’s markets. Businesses meeting certain criteria (including all state corporations, LLCs, condominium associations, and similar entities registered to do business) must register. Regulated companies must submit a Beneficial Ownership Information Report

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Business Law Cases

Massachusetts Corporate & Business Law Cases Types of business law cases handled by the Massachusetts corporate and business law attorneys at Goldman & Pease: Represent small to medium size business owners in establishing entities which maximize their flexibility for future growth while limiting the business owners personal liability including, but not limited to, creating S corporations, C corporations, limited liability corporations, general partnerships, limited liability partnerships, stock restriction agreements. Represent employers on human resource issues including drafting employment contracts, employment handbooks,

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Corporate Transparency Act Reporting Requirements for Condo Associations

The Corporate Transparency Act Reporting Requirements For Condominium Associations

By Howard S. Goldman, Esq. What is the Corporate Transparency Act? The Corporate Transparency Act (“CTA”) is a federal law enacted in 2021 to combat illicit activity including tax fraud, money laundering, and financing for terrorism by capturing more ownership information for specific U.S. businesses operating in or accessing the country’s markets. Businesses meeting certain criteria (including all state corporations, LLCs, condominium associations, and similar entities registered to do business) must register. Regulated companies must submit a Beneficial Ownership Information Report

Read More »

Business Law Cases

Massachusetts Corporate & Business Law Cases Types of business law cases handled by the Massachusetts corporate and business law attorneys at Goldman & Pease: Represent small to medium size business owners in establishing entities which maximize their flexibility for future growth while limiting the business owners personal liability including, but not limited to, creating S corporations, C corporations, limited liability corporations, general partnerships, limited liability partnerships, stock restriction agreements. Represent employers on human resource issues including drafting employment contracts, employment handbooks,

Read More »
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