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Corporate Transparency Act Compliance
The Corporate Transparency Act (CTA) requires small businesses to disclose information about their Beneficial Owners to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). Pryor Cashman’s CTA Compliance page includes resources to help you and your business ensure compliance with the CTA.
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The FinTech Monitor provides commentary on legal developments relating to financial technology innovation. Our focus includes payment and money transfer technology, the prepaid card industry, Bitcoin and other cryptocurrencies, peer-to-peer lending, and crowdfunding.
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Firm Highlights
NewsPryor Cashman Client Atlas Hospitality Celebrates Grand Opening of Voco Times Square-Broadway Hotel
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PublicationsDo Two Halves Equal Four Quarters? Securities and Exchange Commission Once Again Revisits Semiannual Reporting for Public Companies
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PublicationsWhat ‘Van Dyke’ Does (and Does Not) Tell Us About the Limits of Insider Trading Prosecutions
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