The Financial Crimes Enforcement Network (FinCEN) has updated its FAQs section on beneficial ownership information to address inquiries about entities that are no longer active. We’ve had multiple clients asking about this issue, so we’re thankful that FinCEN is providing…
Author: Erin Sierchio
Stay current on the latest industry news and jurisdictional updates with Parasec’s newsletter. In this issue, find updates from California, New York, Maryland, Wyoming, and more. Plus, information about Parasec’s BOI report service.
On December 22, 2023, New York’s Governor Kathy Hochul signed into law Senate Bill 995B, enacting the New York LLC Transparency Act (NYLTA). The new law, which will be effective on December 21, 2024, is similar to the Corporate Transparency Act…
Stay current on the latest industry news and jurisdictional updates with Parasec’s newsletter. In this issue, find updates from California, Canada, Delaware, Kansas, and more information on the Corporate Transparency Act and Parasec’s upcoming beneficial owner information (BOI) filing service.
Stay current on the latest industry news and jurisdictional updates with Parasec’s newsletter, The Alert. In this issue, find updates from Delaware and more information on the Corporate Transparency Act and beneficial owner information reporting.
Stay current on the latest industry news and jurisdictional updates with Parasec’s newsletter, The Alert. In this issue, find updates from California, Delaware, New York, Oregon and more. Plus, information on the Corporate Transparency Act.
Stay current on the latest industry news and jurisdictional updates with Parasec’s newsletter, The Alert. In this issue, find updates from Delaware, Pennsylvania and Rhode Island. Plus, information on the Corporate Transparency Act.
In our last post, we broke down the basics of the Corporate Transparency Act (CTA). In this one, we’re going to take a deeper dive into when businesses must file and what information they need to provide. As we mentioned…
In this blog post we’re going to break down the basics of the Corporate Transparency Act, which introduces a new federal compliance requirement that will impact many businesses operating in the United States. Back in September of 2022, a 99-page…
Stay current on the latest industry news and jurisdictional updates with Parasec’s newsletter, The Alert. In this issue, find updates from Alabama, California, Colorado, Minnesota and more.