Sebastian Orozco Segrera

Sebastian Orozco Segrera

McDermott Will & Schulte

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Understanding the Corporate Transparency Act’s Company Reporting Obligations

Beginning January 1, 2024, the US Corporate Transparency Act (CTA) will require “reporting companies” to submit a report to the Financial Crimes Enforcement Network (FinCEN) containing personal information about the reporting...more

10/17/2023  /  Beneficial Owner , Corporate Transparency Act , Financial Regulatory Reform , FinCEN , Regulatory Requirements , Reporting Requirements , Smaller Reporting Companies
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