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New Diligence Opportunity for Financial Institutions

In this guest blog post, we present an article authored by Andrew J. Kimball, an Associate at Norris McLaughlin, P.A., and Peter D. Hutcheon, Of Counsel at the same firm. The article delves into the necessary measures that financi...

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FinCEN Releases BOI Access Rule

Our guest blog post showcases an article authored by Jonathan Wilson, a co-founder of FinCEN Report Company LLC. Originally published on December 24, 2023, the article offers a comprehensive overview of the Access Rule under the C...

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Updating Beneficial Ownership Information with FinCEN

In previous installments of this blog series, we have addressed the immediate changes taking effect in January of 2024.  The Corporate Transparency Act (“CTA”) not only alters the process of establishing a new corporate entit...

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What is the Corporate Transparency Act?

It is normal to feel overwhelmed, frustrated, and possibly even worried about how to comply with any new regulation, especially if the rules are constantly evolving and being defined, redefined, explained, and reevaluated. So, let...

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What is a FinCEN Identifier?

Of the changes coming with the new legislation regarding the Corporate Transparency Act (“CTA”), a new government identifier will be obtainable to streamline the process of submitting Beneficial Owner Information (BOI) reports...

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What is the New Beneficial Ownership Information (BOI) Reporting and How Does it Affect Your Business?

Our guest blog post features an article written by Norris McLaughlin, P.A. Associate Samuele Riva and co-authored by Member, Jeff Cassin.  Mr. Riva and Mr. Cassin offer an overview of the Beneficial Ownership Information Reportin...

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With more than 50 years of registered agent and annual compliance services, we understand the complexities of staying on top of the ever-changing laws and regulations that companies face. United Corporate Services partners with our clients continuously to deliver the highest level of service.

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