Solana Gillis

Solana Gillis

Jenner & Block

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Reporting Requirements under the Corporate Transparency Act

The Financial Crimes Enforcement Network of the Department of the Treasury (FinCEN) issued final regulations under the Corporate Transparency Act (CTA) which, effective January 1, 2024, require most companies (i.e.,...more

5/17/2024  /  Beneficial Owner , Corporate Transparency Act , Doing Business , Filing Requirements , FinCEN , Regulatory Requirements , Reporting Requirements , Securities and Exchange Commission (SEC)
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