United States: FinCEN Extends Corporate Transparency Act Filing Deadline For Companies Created Or Registered In 2024 Only - Polsinelli LLP
Tuesday, 19 December 2023 The Financial Crimes Enforcement Network ("FinCEN") has issued a final rule, effective January 1, 2024, to amend the beneficial ownership information...
On November 16, 2023 FinCEN issued additional FAQs on their website to answer new questions about the reporting process, reporting companies, beneficial owners,... Mondaq
From Wall Street to Main Street to your street, the vast majority of private and many nonprofit entities, will be swept into Corporate Transparency Act (CTA)... Mondaq
Key portions of the Corporate Transparency Act (CTA) will take effect on January 1, 2024, requiring an estimated 30 million "reporting companies" to disclose to... Mondaq
Tuesday, 19 December 2023
