Matthew Hickey

Matthew Hickey

McAfee & Taft

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Corporate Transparency Act now in effect: What businesses need to know

Background and Summary - A new federal law, the Corporate Transparency Act (CTA), went into effect on January 1, 2024.  The CTA requires that most entities file Beneficial Ownership Information Reports (BOI Reports) with...more

1/22/2024  /  Beneficial Owner , Broker-Dealer , Corporate Transparency Act , FinCEN , Penalties , Reporting Requirements , Securities and Exchange Commission (SEC) , U.S. Treasury
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