A new federal reporting mandate became effective on January 1, 2024. The Corporate Transparency Act (CTA) requires “Reporting Companies” to report personal identifying information about the individuals who are “Beneficial Owners” and “Company Applicants” to the Financial Crimes Enforcement Network (FinCEN), a unit of the U.S. Department of the Treasury. FinCEN will maintain information gathered […]
Sheehey Furlong & Behm
Burlington, Vermont Law Firm
Burlington
30 Main Street, 6th Floor
P.O. Box 66
Burlington, VT 05402-0066
Upper Valley
205 Billings Farm Road
Suite 4B
White River Junction, VT
05001