Justin Whitney

Justin Whitney

Lathrop GPM

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Reporting Rules for the Corporate Transparency Act Continue to Evolve

Reporting rules for The Corporate Transparency Act (“CTA”) took effect on January 1, 2024. The new rules require certain business entities (like some corporations, partnerships and LLCs), each defined as a “reporting...more

4/24/2024  /  Beneficial Owner , Compliance , Corporate Governance , Corporate Transparency Act , FinCEN , Reporting Requirements
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