Quarles Creates Corporate Transparency Act Resource Center
December 02, 2023
December 02, 2023
MILWAUKEE, Wisconsin, Dec. 2 -- Quarles and Brady, a law firm, issued the following news:
The Corporate Transparency Act (CTA), effective January 1, 2024, requires certain entities to file reports with the Financial Crimes Enforcement Network (FinCEN) of the Department of Treasury that identify two categories of individuals: the beneficial owners of the entity, and individuals who have filed an application with specified governmental authorities to create the entity or register it t . . .
The Corporate Transparency Act (CTA), effective January 1, 2024, requires certain entities to file reports with the Financial Crimes Enforcement Network (FinCEN) of the Department of Treasury that identify two categories of individuals: the beneficial owners of the entity, and individuals who have filed an application with specified governmental authorities to create the entity or register it t . . .