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Client News
Scott Dondershine
You Can No Longer Ignore the Corporate Transparency Act!

In July 2022, our firm prepared a Client Alert describing the newly enacted Corporate Transparency Act (“CTA”). The CTA requires certain companies to report “beneficial ownership” and “company applicant” information with the Financial Crimes Enforcement Network (“FinCEN”). Since July 2022, the CTA regulations were finalized, and the requirements begin on January 1, 2024.

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