The Corporate Transparency Act of 2020 took effect on January 1, 2024, adding new filing requirements for many companies that may find themselves involved in mergers and acquisitions. Given the breadth of standard...more
1/8/2024
/ Acquisition Agreements ,
Beneficial Owner ,
Commercial Insurance Policies ,
Corporate Sales Transactions ,
Corporate Transparency Act ,
Due Diligence ,
FinCEN ,
Insurance Regulations ,
Merger Agreements ,
Reporting Requirements ,
Representations and Warranties