Micah Tardy

Micah Tardy

Vinson & Elkins LLP

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The Corporate Transparency Act - Subsidiary Exemption

The Corporate Transparency Act (the “CTA”), a new federal law, went into effect on January 1, 2024 (see our update and summary here). In the weeks since, the Financial Crimes Enforcement Network (“FinCEN”) has continued to...more

1/31/2024  /  Beneficial Owner , Corporate Transparency Act , Exemptions , FinCEN , Ownership Interest , Reporting Requirements , Subsidiaries
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