The Corporate Transparency Act: New Reporting Requirements Of Beneficial Ownership Information
By EsqSocial Corporation 14/04/21
The Corporate Transparency Act (CTA) enacted in January 2021 as part of the National Defense Authorization Act establishes new requirements that will mandate the disclosure and reporting to the United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN) of beneficial ownership interests in corporations, limited liability companies, and many other corporate entities......
By: Tarter Krinsky & Drogin LLP