Effective January 1, 2024, most non-exempt companies formed or doing business in the U.S. will need to file a beneficial ownership...

FinCEN – the Financial Crimes Enforcement Network of the U.S. Treasury – on November 29th announced that it was issuing a final rule to...

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) will, starting 1/1/2024, require millions of US businesses to...

Please join us for an interactive Georgia Manufacturing Alliance workshop discussion titled “November Networking and Educational Session...

On November 16, 2023 FinCEN issued additional FAQs on their website to answer new questions about the reporting process, reporting...

The Corporate Transparency Act (CTA) will take effect 1/1/2024.  The law and its implementing regulations are overseen by the Financial...

Our prior post covered the first way someone might be deemed a “beneficial owner” (BO) under the Corporate Transparency Act (CTA),...

Today, FinCEN released its final rule on the use of FinCEN Identifiers for reporting beneficial ownership information of entities. The...

Starting in 2024, millions of small companies will have to disclose to the feds who their “beneficial owners” (BOs) are (and provide...

The federal government will institute new reporting requirements for millions of businesses, including small businesses, starting January...

I want you . . . to send me your most challenging hypotheticals under the Corporate Transparency Act. I am hoping to publish on this site...

I recently presented The Corporate Transparency Act: A Must-Do List for the Looming Deadline through ALI-CLE and received a number of...