David Lavan

David Lavan

Dinsmore & Shohl LLP

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Private Investment Funds: Assess Your Structures and Prepare for Corporate Transparency Act Compliance

Beginning January 1, 2024, companies created or registered in the United States will have to report information about their ownership to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of...more

12/29/2023  /  Beneficial Owner , Corporate Transparency Act , FinCEN , Investment Advisers Act of 1940 , Popular , Registered Investment Advisors , Reporting Requirements , Securities and Exchange Commission (SEC)
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