Ira Mirsky

Ira Mirsky

Wiley Rein LLP

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Last Call: The Corporate Transparency Act Filing Deadline is Looming

With less than three months to go until the Corporate Transparency Act’s (CTA) January 1, 2025 filing deadline, business entities formed or registered to do business in the United States before January 1, 2024 must assess (if...more

10/29/2024  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Exemptions , Financial Crimes , FinCEN , Regulatory Requirements , Reporting Requirements , U.S. Treasury
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