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Beginning on January 1, 2024, many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company. They will have to report the information to the Financial Crimes Enforcement Network (FinCEN).

The National Law Review recently released an article regarding the 2024 Corporate Transparency Act. The article highlights the following:

  • The Corporate Transparency Act, will impose new significant reporting requirements for many U.S. companies starting in 2024
  • Many companies will be required to report and regularly update beneficial ownership information they may not currently possess
  • Companies will need to put in place policies and procedures and likely amend their governing documents to ensure compliance

FinCEN has prepared a Frequently Asked Questions (FAQs) website page in response to inquiries received relating to the Beneficial Ownership Information Reporting Rule.

[/fusion_text][fusion_button link="https://www.natlawreview.com/article/new-corporate-transparency-act-disclosure-requirements-set-2024" title="" target="_blank" link_attributes="" alignment_medium="" alignment_small="" alignment="center" modal="" hide_on_mobile="small-visibility,medium-visibility,large-visibility" sticky_display="normal,sticky" class="" id="" color="default" button_gradient_top_color_hover="" hue="" saturation="" lightness="" alpha="" button_gradient_top_color="" button_gradient_bottom_color_hover="" button_gradient_bottom_color="" gradient_start_position="" gradient_end_position="" gradient_type="" radial_direction="" linear_angle="180" accent_hover_color="" accent_color="" type="" bevel_color="" bevel_color_hover="" border_top="" border_right="" border_bottom="" border_left="" border_radius_top_left="" border_radius_top_right="" border_radius_bottom_right="" border_radius_bottom_left="" border_hover_color="" border_color="" size="" padding_top="" padding_right="" padding_bottom="" padding_left="" fusion_font_family_button_font="" fusion_font_variant_button_font="" font_size="" line_height="" letter_spacing="" text_transform="" stretch="default" margin_top="" margin_right="" margin_bottom="" margin_left="" icon="" icon_position="left" icon_divider="no" hover_transition="none" animation_type="" animation_direction="left" animation_color="" animation_speed="0.3" animation_delay="0" animation_offset=""]Read the full article[/fusion_button][/fusion_builder_column][/fusion_builder_row][/fusion_builder_container]

" target="_blank">2024 Corporate Transparency Act

Beginning on January 1, 2024, many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who [...]

By |2023-09-28T13:48:40-05:00September 28th, 2023|CICPAC, Resources|

More than 60 issues are covered, including licensing, liens, notice requirements, pay if paid, prompt pay, and prevailing wages. AGC members save 25%. 

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The AGC/ABA Construction State Law Matrix  is the most comprehensive and concise resource available for quickly locating information on state laws affecting public or private construction projects.

Updated annually by the American Bar Association Forum on Construction Law, your subscription provides searchable online information for all fifty states, DC, and Puerto Rico, which can be easily sorted by state or topic area.

Don’t bid on another out-of-state project before getting the legal requirements right to price out your bid or proposal!

This essential resource covers 60+ issues from bidding to payment to warranty including:

  • Licensing Requirements
  • Prevailing Wages
  • Pay If-Paid/Pay-When-Paid
  • Bidding Requirements
  • Prequalification
  • Lien Notices and Filing
  • MBE, DBE, WBE
  • Prompt Payment
  • Bond Requirements
  • Design-Build
  • CM At-Risk
  • P3s
  • Statute of Repose
  • Immigration

 

[/fusion_text][fusion_button link="https://store.agc.org/AGC/Store/StoreLayouts/Item_Detail.aspx?iProductCode=8500&CATEGORY=1900&utm_source=informz&utm_medium=email&utm_campaign=store&_zs=6eoMh1&_zl=pBXD9" title="" target="_self" link_attributes="" alignment_medium="" alignment_small="" alignment="center" modal="" hide_on_mobile="small-visibility,medium-visibility,large-visibility" sticky_display="normal,sticky" class="" id="" color="default" button_gradient_top_color_hover="" hue="" saturation="" lightness="" alpha="" button_gradient_top_color="" button_gradient_bottom_color_hover="" button_gradient_bottom_color="" gradient_start_position="" gradient_end_position="" gradient_type="" radial_direction="" linear_angle="180" accent_hover_color="" accent_color="" type="" bevel_color="" bevel_color_hover="" border_top="" border_right="" border_bottom="" border_left="" border_radius_top_left="" border_radius_top_right="" border_radius_bottom_right="" border_radius_bottom_left="" border_hover_color="" border_color="" size="" padding_top="" padding_right="" padding_bottom="" padding_left="" fusion_font_family_button_font="" fusion_font_variant_button_font="" font_size="" line_height="" letter_spacing="" text_transform="" stretch="default" margin_top="" margin_right="" margin_bottom="" margin_left="" icon="fa-arrow-alt-circle-right fas" icon_position="right" icon_divider="no" hover_transition="none" animation_type="" animation_direction="left" animation_color="" animation_speed="0.3" animation_delay="0" animation_offset=""]Access the Construction State Law Matrix[/fusion_button][/fusion_builder_column][/fusion_builder_row][/fusion_builder_container]

" target="_blank">Information on State Laws Affecting Construction with AGC/ABA Matrix

More than 60 issues are covered, including licensing, liens, notice requirements, pay if paid, prompt pay, and prevailing wages. AGC members save 25%.  [...]

By |2023-09-28T13:46:50-05:00September 28th, 2023|CICPAC, Resources|
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