Ben Goldfein

Ben Goldfein

WilmerHale

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Corporate Transparency Act: What is a Reporting Company?

As we have previously noted, the Corporate Transparency Act (“CTA”) requires any entity that qualifies as a "reporting company" to submit a report disclosing certain beneficial ownership information (“BOI Report”) to the...more

4/3/2024  /  Beneficial Owner , Corporate Entities , Corporate Transparency Act , FinCEN , Foreign Entities , Limited Liability Company (LLC) , Reporting Requirements , Tribal Corporations
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