The Corporate Transparency Act and Beneficial Ownership Reporting Requirements
The Corporate Transparency Act and Beneficial Ownership Reporting Requirements – Effective January 1, 2024 By Alexandra F. Vecchio What is this new law? The Corporate Transparency Act was passed in 2021 to prevent terrorism, money laundering, tax evasion, securities fraud, and other similar misconduct. Most significantly, the Act introduces beneficial ownership reporting requirements for new and […]
The Corporate Transparency Act and Beneficial Ownership Reporting Requirements Read More »