Business Lawyers, the Corporate Transparency Act and New York State’s Response
Starting January 1, 2024, most newly formed privately held businesses formed or qualified to do business in the U.S. will be required to report the identities of those individuals who own and control them to the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN). By the end of 2024, most businesses formed before 2024 will … Continued