Description

Starting Jan. 1, 2024, corporations and limited liability companies with fewer than 20 full-time employees in the United States, less than $5 million in U.S.-sourced gross receipts or sales, and a physical operating presence in the United States will be required to register their entity and its beneficial owner(s) with the Financial Crimes Enforcement Network (FinCen), a bureau of the United States Department of the Treasury.

Join Patrick Closson, chair of McLane Middleton’s Corporate Department, and Tony Delyani as they discuss the Corporate Transparency Act and how you can get ready for the changes.