Melisa Thompson

Melisa Thompson

Schwabe, Williamson & Wyatt PC

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Corporate Transparency Act: Reporting Beneficial Ownership Starting January 2024 - Update

What Does it Mean for Your Business? This article updates and provides new information and guidance and replaces our original article dated August 3, 2023. On January 1, 2024, the Corporate Transparency Act (the “Act”...more

12/12/2023  /  Anti-Money Laundering , Beneficial Owner , Business Entities , Business Ownership , Corporate Transparency Act , Disclosure Requirements , Filing Deadlines , FinCEN , Regulatory Requirements , Reporting Requirements
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