Caitlin Walker

Caitlin Walker

Maynard Nexsen

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New Year, New Filings, New Regulatory Burdens and Compliance Costs, Oh My!

The Corporate Transparency Act’s Effects on Economic Development Projects. For new economic development projects, it is common for a company to form a new entity as a subsidiary to undertake the project. This custom is...more

1/30/2024  /  Beneficial Owner , Corporate Transparency Act , Filing Deadlines , Filing Requirements , Financial Crimes , Financial Regulatory Reform , FinCEN , Reporting Requirements
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