Eileen Lysaught

Eileen Lysaught

Laner Muchin, Ltd.

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Attention Business Entities: Do You Need to File a Business Owners Information Report with FinCEN? All Companies Must Review This...

The Corporate Transparency Act (CTA) became effective on January 1, 2024. Unless an entity meets an exemption, the CTA requires corporations, limited liability companies, and other entities to (1) report specific beneficial...more

8/21/2024  /  Beneficial Owner , Business Entities , Corporate Transparency Act , Effective Date , FinCEN , Penalties , Reporting Requirements
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