Insights2020-09-21T15:12:03+00:00

INSIGHTS

Corporate Transparency Act Imposes New Beneficial Ownership Information Reporting Obligations

Effective January 1, 2024, U.S. and foreign entities doing business in the U.S. may be required to disclose information regarding their beneficial owners to the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). This requirement is being implemented under [...]

February 15, 2024|Insights|Comments Off on Corporate Transparency Act Imposes New Beneficial Ownership Information Reporting Obligations

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