Corporate Transparency Act
MP3•Beranda episode
Manage episode 387809850 series 2666681
Konten disediakan oleh On Air with Mirick O'Connell. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh On Air with Mirick O'Connell atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.
Mirick O'Connell Attorneys Jeffrey L. Swaim and Zachary B. Luczyk discuss the Corporate Transparency Act. Starting in January 2024, the implementing regulations under the Corporate Transparency Act (CTA) will require many business entities operating in the U.S. to file a beneficial ownership information report with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN).
…
continue reading
80 episode