Wendy Moore

Wendy Moore

Perkins Coie

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Corporate Transparency Act Will Require Disclosure of Senior Officers and Directors of Many US and Foreign Companies

The Corporate Transparency Act (CTA) became law on January 1, 2021, and requires companies formed and/or operating in the United States to disclose beneficial ownership information through a database that will be maintained...more

12/20/2023  /  Beneficial Owner , Board of Directors , Corporate Transparency Act , Disclosure Requirements , FinCEN , Foreign Corporations , Policies and Procedures , Recordkeeping Requirements , Senior Managers
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