Michael Kitain

Michael Kitain

Morgan Lewis

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The US Corporate Transparency Act Compliance Deadline is Approaching: What Companies Need to Know

The deadline for Corporate Transparency Act (CTA) compliance is fast approaching. Companies formed or registered to do business in the United States prior to January 1, 2024 must file initial beneficial ownership reports with...more

9/30/2024  /  Beneficial Owner , Corporate Transparency Act , Financial Institutions , FinCEN , Reporting Requirements
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