The National Law Review is an on-line legal magazine and free to use research database. NLR’s insightful analysis is written by the nation's leading attorneys, law firms and industry professionals.
Do beneficial ownership information reporting requirements apply to companies created or registered before the Corporate Transparency Act was enacted (January 1, 2021)?
A:
FinCEN stated “Yes.” Beneficial ownership information reporting requirements apply to all companies that qualify as “reporting companies”, regardless of when they were created or registered...
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