New Federal Reporting Requirement for Beneficial Ownership Information- You Probably Have to Comply and You Probably Haven’t

Category: Corporate Formation and Transactions

New Federal Reporting Requirement for Beneficial Ownership Information- You Probably Have to Comply and You Probably Haven’t

By Adam B. Edgecombe June 26, 2024 Posted in Business Litigation

All Florida business owners should be aware of new rules under the federal Corporate Transparency Act (CTA), which, as of January 1, 2024, require most corporations, limited liability companies, and other business entities to report information to the Financial Crimes Enforcement Network (FinCEN) regarding the company’s “beneficial” owners.  While there […]

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