Client AlertsCorporate & BusinessImportant Reminder – Corporate Transparency Act Filing Obligations
By Lawrence Sheh, Brian Reilly, and Madeline Ursini This is a reminder that pursuant to the Corporate Transparency Act (“CTA”), most new and existing business entities are required to submit a beneficial ownership information (“BOI”) report to the Financial Crimes Enforcement Network, also known as FinCEN. Entities formed on or after January 1, 2024 must...