Marya Robben

Marya Robben

Lathrop GPM

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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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