Starting January 1, 2024, certain U.S. and foreign entities (Reporting Companies) must report detailed information about the individuals that beneficially own or substantially control them (Beneficial Owners) to the U.S....more
9/6/2023
/ Beneficial Owner ,
Compliance ,
Corporate Transparency Act ,
FinCEN ,
Foreign Entities ,
IRS ,
Person with Significant Control (PSC Register) ,
Publicly-Traded Companies ,
Real Estate Companies ,
Reporting Requirements ,
Statutory Deadlines
Starting January 1, 2024, certain U.S. and foreign entities must identify and report to the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) detailed information about the individuals that beneficially...more