The Corporate Transparency Act (CTA), enacted in 2021, marks a significant shift in corporate transparency requirements for small businesses in the United States. This law aims to combat money laundering, tax fraud, and other illicit activities by requiring companies to disclose their beneficial owners to the Financial Crimes Enforcement Network (FinCEN).
Reena Gulati Blog
Have you ever experienced attempting to refinance or obtain a loan only to find there is a judgment against your name or your business? Do you believe that the judgment is erroneous? Or that the incorrect entity has been sued? Often, the business owner does not find out about the judgment until the service of a Marshal’s Notice. In these instances, the business owner either never received proper notice of the lawsuit or failed to respond to a complaint and a default judgment was entered against the business owner.
