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Tag Archives: FinCEN

  1. CORPORATE TRANSPARENCY ACT REMINDER: Filing Deadline Looms for Companies Formed on or Before December 31, 2023

    November 4th, 2024 by Administrator | Posted in At a Glance, Business |

    Tags: , , ,

    The Corporate Transparency Act (CTA) was adopted as part of the 2021 National Defense Authorization Act to create a federal database of company owners to protect against terrorism and prevent illegal activities such as tax fraud or money laundering. Therefore, covered business entities are required to disclose information about the company’s beneficial owners to the…

  2. The Federal Corporate Transparency Act Asks, “Who are the People Behind the Business?”

    November 15th, 2023 by Administrator | Posted in Uncategorized |

    Tags: , ,

    Updated – April 29, 2024 Originally adopted as part of the 2021 National Defense Authorization Act, the new federal Corporate Transparency Act (CTA) will go into effect on January 1, 2024.  An attempt to protect against terrorism and prevent illegal activities such as tax fraud or money laundering, the purpose of the CTA is to…

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Bergen Magazine Top Lawyers list is generated by a hired Professional Research Services (“PRS”), a company in Troy, Michigan, to conduct a peer-review of hundreds of lawyer who it asked to select the peers they consider the best in their specialty areas. SJBIZ/SJ Magazine’s Top Attorney list is drawn from nominations by other attorneys in the region who must provide their New Jersey Attorney ID number to make nominations through the magazine’s website.  The professionals on the NJ Family Magazine list were nominated by readers who were surveyed by New Jersey Family.  The (201) Best of Bergen poll is part of the Official Community Choice Awards a one-of-a-kind contest is conducted through the USA Today Network, with publications in more than 100 regions nationwide. Readers nominate and vote for the best businesses in their locations.