Kassidy Michel

Kassidy Michel

Keating Muething & Klekamp PLL

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FinCEN Issues Additional Guidance for Reporting Companies on Dissolved Entities

On July 8, 2024, the Financial Crimes Enforcement Network (“FinCEN”) issued additional FAQs relating to the Corporate Transparency Act (the “CTA”). More specifically, FinCEN provided helpful guidance pertaining to the...more

7/12/2024  /  Beneficial Owner , Corporate Dissolution , Corporate Transparency Act , FinCEN , Reporting Requirements , Smaller Reporting Companies
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