Lindsey Day

Lindsey Day

Lathrop GPM

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Six-Step Quick Guide to the Beneficial Ownership Information (“BOI”) Reporting Rules of the Corporate Transparency Act (“CTA”)

In September 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued the final beneficial ownership information (“BOI”) reporting rules (the “BOI Reporting Rules”) of the Corporate...more

10/28/2024  /  Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , Filing Deadlines , FinCEN , National Security , NDAA , Regulatory Requirements , Reporting Requirements

Breaking: New Corporate Transparency Act Requires Disclosures From Many Businesses

As of January 1, 2024, the federal Corporate Transparency Act ("CTA") will require action to be taken by many business entities—even certain single member LLCs. Owners, officers, directors and even trust beneficiaries and...more

12/13/2023  /  Beneficial Owner , Corporate Transparency Act , Financial Regulatory Reform , FinCEN , National Security , Regulatory Requirements , Reporting Requirements
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