Robin Zhang

Foley & Lardner LLP

Contact
View Bio
RSS

Latest Posts › FinCEN

Share:

New Reporting Requirements under the Corporate Transparency Act

The Corporate Transparency Act (the “CTA”), which went into effect January 1, 2024, requires “reporting companies” in the United States to disclose information regarding its beneficial owners, i.e., the individuals who...more

1/9/2024  /  Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Penalties , Reporting Requirements , Smaller Reporting Companies
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide