New FinCEN Reporting Obligations Under the Corporate Transparency Act (CTA)

At the beginning of 2024 Welby, Brady & Greenblatt, LLP published a Legal Alert concerning the FinCEN Reporting Obligations Under the Corporate Transparency Act (CTA). You can find that Legal Alert here. The Financial Crimes Enforcement Network has setup a website to facilitate the reporting of the necessary information here. you can file online or complete a form and submit online. You will need identification documents for each beneficial owner as well as some identifying information of the entity. If we can be of further assistance please let us know.

If you would like more information regarding this topic please contact Thomas S. Tripodianos at ttripodianos@wbgllp.com or call (914) 607-6440