David Bowsher

David Bowsher

Balch & Bingham LLP

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Six Key Questions & Answers About The Corporate Transparency Act

The Corporate Transparency Act is a new federal law, effective January 1, 2024, requiring that certain business entities file reports regarding the personal information of their owners. This law applies to both existing...more

1/22/2024  /  Beneficial Owner , Corporate Transparency Act , Doing Business , Financial Crimes , FinCEN , Regulatory Requirements , Reporting Requirements
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