On January 1, 2021, Congress enacted the National Defense Authorization Act of 2021. By only reading the title of the Act, one might not realize the significance of its impact upon the corporate world as we all know it....more
1/19/2024
/ Beneficial Owner ,
Business Entities ,
Corporate Governance ,
Corporate Transparency Act ,
FinCEN ,
Investment Adviser ,
Popular ,
Regulatory Requirements ,
Reporting Requirements ,
Securities Exchange Act of 1934 ,
Tax Exempt Entities
In less than two weeks, "reporting companies" as defined in the Corporate Transparency Act (CTA) will be obligated to provide beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). Who those...more