Victoria Galante

Victoria Galante

Tarter Krinsky & Drogin LLP

Contact
View Bio
RSS

Latest Publications

Share:

Changes to The Corporate Transparency Act Bring Major Shift to U.S. Reporting Requirements

Domestic Entities No Longer Required to Disclose Beneficial Ownership Information - The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule on March 21, 2025 (effective...more

4/21/2025  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Filing Requirements , FinCEN , Regulatory Reform , Reporting Requirements , Small Business , U.S. Treasury
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide