Yana Britan Tanck

Yana Britan Tanck

BCLP

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Gone but Not Forgotten: New FinCEN Guidance on CTA Reporting Requirements for Companies that Cease to Exist

FinCEN clarifies that entities that are dissolved in 2024, or merge into other entities in 2024, do still have beneficial ownership information filing requirements if not exempt....more

7/10/2024  /  Beneficial Owner , Corporate Dissolution , Corporate Transparency Act , FinCEN , Mergers , Reporting Requirements
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