Rob Garner

Rob Garner

Levenfeld Pearlstein, LLC

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The Corporate Transparency Act Takes Effect January 1, 2024 – What to Know and How to Report

The new Corporate Transparency Act (“CTA”) takes effect January 1, 2024, creating reporting obligations for most business entities, including corporations, limited liabilities companies, and other entities formed by filing...more

12/7/2023  /  Beneficial Owner , Civil Monetary Penalty , Community Associations , Corporate Transparency Act , FinCEN , Limited Liability Company (LLC) , Popular , Public-Private Entities , Reporting Requirements
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