Tag: beneficial ownership information report

Corporate Transparency Act Deadline COMING January 1, 2025

Posted on by Jeffrey A. Franklin, Esq.

Regulations adopted by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act require most companies formed or registered to do business in the United States before January 1, 2024 to file an initial beneficial ownership information report with FinCEN by January 1, 2025, unless they are exempt. If you are required to file … Continue reading Corporate Transparency Act Deadline COMING January 1, 2025 →