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Disclosures of Beneficial Owners of Domestic and Foreign Business Entities: Uncle Sam Wants To Know You! As of January 1, 2024, the United States Treasury Department, through its Financial Crimes Enforcement Network (“FinCEN”) requires all business entities such as corporations, LLC’s and LLPs to submit personal identifying information about their company owners. This collection of…

UNDERSTANDING THE CORPORATE TRANSPARENCY ACT On January 1, 2021, Congress enacted the Corporate Transparency Act (CTA) as part of the National Defense Act for Fiscal Year 2021.  The main goal of this act is to combat forms of illegal financing and money laundering through the use of anonymous shell companies. This act requires all U.S….

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