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Regulatory Requirements Ownership Interest Business Entities

Nelson Mullins Riley & Scarborough LLP

Staying Compliant: Corporate Transparency Act Updates for Businesses

Since we’re closing in on the end of 2024, we want to provide this update to our clients concerning the upcoming reporting deadline under the Corporate Transparency Act (CTA). If your entity was created or registered to do...more

Polsinelli

FinCEN Publishes Updated FAQs

Polsinelli on

Entities terminated in 2024 are required to file Corporate Transparency Act beneficial ownership information reports, as are administratively dissolved entities. The Financial Crimes Enforcement Network (“FinCEN”)...more

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