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National Law Review    

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The National Law Review is an on-line legal magazine and free to use research database. NLR’s insightful analysis is written by the nation's leading attorneys, law firms and industry professionals.

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Do beneficial ownership information reporting requirements apply to companies created or registered before the Corporate Transparency Act was enacted (January 1, 2021)?
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FinCEN stated “Yes.” Beneficial ownership information reporting requirements apply to all companies that qualify as “reporting companies”, regardless of when they were created or registered...
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