Philip Amoa

Philip Amoa

McCarter & English, LLP

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Beneficial Ownership Reporting under the Corporate Transparency Act—What to Do Now?

Effective January 1, 2024, the Financial Crimes Enforcement Network’s (FinCEN’s) final rule under the Corporate Transparency Act (CTA) will require certain companies to file a report with FinCEN. ...more

12/1/2023  /  Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Ownership Interest , Penalties , Regulatory Requirements , Reporting Requirements
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