Notification Regarding the Corporate Transparency Act

December 07, 2023

Pursuant to the Corporate Transparency Act (“CTA”), starting January 1, 2024, domestic reporting companies and applicable foreign reporting companies will need to report information to the Financial Crimes Enforcement Network (“FinCEN”) regarding the identities of their beneficial owners, which include: (1) persons who directly or indirectly own or control at least 25% of the reporting company and (2) persons who exercise substantial control over the reporting company…

Corporate Transparency Act.pdf