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How to comply with the Corporate Transparency Act

How to comply with the Corporate Transparency Act

February 20, 2024 |  By: Wright Lewis   As we discussed in parts one and two of this blog series, there’s a new compliance requirement for many small businesses: the Corporate Transparency Act. This law was designed to disrupt criminal activities such as money laundering by removing the cloak of anonymity from small businesses and… Continue reading How to comply with the Corporate Transparency Act

An Overview Of The Corporate Transparency Act

An Overview Of The Corporate Transparency Act

February 13, 2024 |  By: Wright Lewis   Who Is Subject To the Corporate Transparency Act   As we discussed in part one of this series, the Corporate Transparency Act is in effect as of January 1, 2024, requiring that private companies report information about their beneficial owners to the Department of Treasury’s Financial Crimes… Continue reading An Overview Of The Corporate Transparency Act

What Is the Corporate Transparency Act?

What Is the Corporate Transparency Act?

February 5, 2024 |  By: Wright Lewis   The Basics of This New Reporting Requirement   The Corporate Transparency Act was passed by Congress with bipartisan support in 2021 and went into effect on January 1, 2024. Broadly speaking, the law requires private companies to file a report with the Department of Treasury’s Financial Crimes… Continue reading What Is the Corporate Transparency Act?

The Corporate Transparency Act: What Every Business Needs to Know

Tom Dunlap delves into the intricacies of the Corporate Transparency Act, a groundbreaking law enacted by the U.S. Treasury Department's FinCEN

  In this episode of the Blackletter Podcast, host Tom Dunlap delves into the intricacies of the Corporate Transparency Act (CTA), a groundbreaking law enacted by the United States Department of the Treasury’s Financial Crimes and Enforcement Network (FinCEN). Discover why the CTA is a game-changer for companies of all sizes, from small startups to… Continue reading The Corporate Transparency Act: What Every Business Needs to Know

Corporate Transparency Act Requires Small Businesses to Disclose Beneficial Ownership Information Beginning in 2024

The Corporate Transparency Act requires most small businesses ("Reporting Companies") to report Beneficial Ownership information to FinCEN,

December 11, 2023  |  By: Wright Lewis   In January of 2021, Congress passed the Corporate Transparency Act of 2019 (the “CTA”) as part of the 2021 Defense Bill. Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). Nearly… Continue reading Corporate Transparency Act Requires Small Businesses to Disclose Beneficial Ownership Information Beginning in 2024

Intern Program

As part of our effort to recruit, develop and retail the best and brightest attorneys, Dunlap Bennett & Ludwig offers a summer intern program for promising law school students who are looking to work as part of an innovative and incredibly successful team. With a global team of lawyers, selected candidates are able to work on high level projects in a collaborative space.

Paralegals and Legal Support Staff

At Dunlap Bennett & Ludwig, our team of paralegals and staff work together collaboratively along side our attorneys toward a common goal. We have created a positive work environment where our paralegals and legal assistants work to successfully reach firm-wide goals and support each other to combine individual strengths to enhance team performance. They regularly assist our attorneys with organizing and maintaining files, conducting legal research, and preparing documents.