Daniel Gaquin

Daniel Gaquin

Mintz

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New for 2024: Compliance with the Corporate Transparency Act Necessary for Many Mintz Client

Clients with Limited Liability Companies, Corporations, and Other Entities Likely Impacted - Reporting requirements under the Corporate Transparency Act (CTA) are in effect beginning January 1, 2024. Under the CTA,...more

2/14/2024  /  Compliance , Corporate Transparency Act , Financial Institutions , FinCEN , Money Laundering , Securities and Exchange Commission (SEC) , Smaller Reporting Companies , Terrorist Financing , U.S. Treasury , Venture Capital
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