On November 29, 2023, the Financial Crimes Enforcement Network (“FinCEN”) issued a final rule (the “Amendment”) to amend the Beneficial Ownership Information Reporting Requirements (the “Reporting Rule”) to give entities...more
The Corporate Transparency Act (“CTA”) is a recently enacted federal law that imposes significant reporting requirements on most U.S. companies, including corporations, partnerships, and limited liability companies. Effective...more