Reminder: Corporate Transparency Act Compliance Deadline is December 31, 2024 (or Sooner)
by: Steven Land The Corporate Transparency Act (the “CTA”), which went into effect on January 1, 2024, requires nearly all businesses that were formed prior to January 1, 2024 to disclose the identity of their individual beneficial owners to the Financial Crimes Enforcement Network, a bureau of the United States Department of the Treasury (“FinCEN”), […]