David Woodburn

David Woodburn

Roetzel & Andress

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New Federal Law to Create Reporting Requirements for Most U.S. Entities

Many entities across the United States are about to have increased reporting requirements starting January 1, 2024. After a long anticipated-wait, FinCEN, the Financial Crimes Enforcement Network, issued a final rule on the...more

12/8/2023  /  Beneficial Owner , Compliance , Corporate Transparency Act , Financial Crimes , FinCEN , Know Your Customers , Limited Liability Company (LLC) , Reporting Requirements
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