Anthony Raymundo

Anthony Raymundo

Lowenstein Sandler LLP

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Startups: Beneficial Ownership Filings May Be Required After January 1, 2024

Founders and operators, is your company prepared to report its Beneficial Ownership Information (BOI)? Unless an exemption applies, you may be required under the Corporate Transparency Act (CTA) to identify and report the...more

8/7/2023  /  Beneficial Owner , Business Entities , Corporate Transparency Act , Early Stage Companies , Employer Identification Number (EIN) , FinCEN , Ownership Interest , Reporting Requirements , Startups
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