Top

The Corporate Transparency Act: What you need to know for your small business

The Financial Crimes Enforcement Network of the United States Department of Treasury is implementing the Corporate Transparency Act. The Act impacts small businesses nationwide. Most small companies will be required to comply with the requirements of the federal law by filing a Beneficial Ownership Information Report in 2024. At Levine & Levine we are working closely with our clients to inform them about the Act’s requirements and to assist them in filing the report correctly. Here is an introductory presentation giving viewers a brief overview of the federal law and the requirements.

Download Slides

Small Entity Compliance Guide

Categories: 
Related Posts
  • Levine and Levine attorneys share expertise behind the legal precedent now set in the case of Oxford school shooting’s mother Jennifer Crumbley Read More
  • Montague to WILX: Jennifer and James Crumbley case could set new legal precedent for future cases of parental neglect Read More
  • Defense Attorney Sarissa Montague provides legal expertise in Ethan Crumbley sentencing for 2021 Oxford High School shooting Read More
/