Important: as of 03/21/25 The Financial Crimes Enforcement Network (FinCEN) has rescinded the requirements for beneficial ownership reporting for U.S. companies and persons.
More information can be found at www.fincen.gov.
Important: as of 03/21/25 The Financial Crimes Enforcement Network (FinCEN) has rescinded the requirements for beneficial ownership reporting for U.S. companies and persons.
More information can be found at www.fincen.gov.
Submitted by UCS on November 7, 2023
Our guest blog post, written by Tom Pitegoff has been published in the New York Law Journal with the article titled, “Business Lawyers, the Corporate Transparency Act and New York State’s Response.” Published on August 2, 2023, in the article, Tom discusses the upcoming requirement for millions of privately held businesses in the United States to report the identities of their owners and controllers to the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) starting from January 1, 2024.
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United Corporate Services (“UCS”) provides registered agent services in all 50 states and U.S. territories as well as in select international jurisdictions. With 50 plus years of experience in the legal services industry, UCS partners you with a highly skilled staff of Client Service Representatives who can help with navigating through the complexities of forming and maintaining companies for yourself or your client.
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