Dawson Kirkland

Dawson Kirkland

Smith Anderson

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Corporate Transparency Act: What You Need to Do Now

As discussed in our prior alert, effective as of January 1, 2024, the Corporate Transparency Act and rules issued thereunder by the Financial Crimes Enforcement Network (“FinCEN”) (collectively, the “CTA”) require most U.S....more

1/30/2024  /  Beneficial Owner , Compliance , Corporate Governance , Corporate Transparency Act , Disclosure Requirements , Filing Deadlines , FinCEN , Foreign Entities , Publicly-Traded Companies , Reporting Requirements
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