Eleanor Mercado

Eleanor Mercado

Wilson Sonsini Goodrich & Rosati

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Important Filing Deadline: The U.S. Corporate Transparency Act

As we approach the final quarter of 2024, we wanted to remind you of the rapidly approaching deadline for the new Beneficial Ownership Information (BOI) reporting requirements under the U.S. Corporate Transparency Act (CTA)....more

10/8/2024  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , Reporting Requirements
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