William Perkins

William Perkins

Mintz

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New for 2024: Compliance with the Corporate Transparency Act Necessary for Many Mintz Clients

Reporting requirements under the Corporate Transparency Act (CTA) are in effect beginning January 1, 2024. Under the CTA, many US entities will be required to provide the personal information of their beneficial owners to the...more

2/2/2024  /  Banks , Beneficial Owner , Compliance , Corporate Transparency Act , FinCEN , Insurance Industry , Limited Liability Company (LLC) , Reporting Requirements , Securities and Exchange Commission (SEC)
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