As discussed in our three prior client alerts, effective as of January 1, 2024, the Corporate Transparency Act (“CTA”) and rules issued thereunder by the Financial Crimes Enforcement Network (“FinCEN”) require most U.S....more
8/13/2024
/ Anti-Money Laundering ,
Beneficial Owner ,
Business Formation ,
Compliance ,
Corporate Dissolution ,
Corporate Transparency Act ,
Disregarded Entities ,
EIN ,
FinCEN ,
New Guidance ,
Reporting Requirements ,
Social Security Numbers ,
Taxpayer Identification Number ,
Tribal Corporations