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Posts Tagged ‘financial crimes enforcement network’

Corporate Transparency Act

New Corporate Transparency Act (“CTA”) – Reporting Requirement – Beginning in 2024 business entities, including your LLC or corporation, have a new mandatory filing requirement to disclose the identity of the beneficial owners to the U.S. Treasury’s Department of Financial Crimes Enforcement Network (FinCEN). This applies to my law firm, my attorney friends, and our…

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