US CORPORATE TRANSPARENCY ACT – BENEFICIAL ENTITY OWNERSHIP DISCLOSURE ANALYSED AND EXPLAINED

On 17 March, the National law Review published an article analysing and explaining the requirements, such as what is a “reporting company”, and who is considered to be a “beneficial owner?” etc.

https://www.natlawreview.com/article/corporate-transparency-act-your-beneficial-entity-ownership-disclosure-now-required

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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