Important: as of 03/21/25 The Financial Crimes Enforcement Network (FinCEN) has rescinded the requirements for beneficial ownership reporting for U.S. companies and persons.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Important: as of 03/21/25 The Financial Crimes Enforcement Network (FinCEN) has rescinded the requirements for beneficial ownership reporting for U.S. companies and persons.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.
The content here keeps you informed about the latest industry news and provides insight into frequently asked questions.
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, 20...
Read Full Post
Submitted by UCS on September 22, 2015
In order to receive consent to dissolve a domestic corporation or surrender authority of a foreign corporation with the New York Secretary of State, the New York Department of Taxation and Finance requires the below referenced for...
Read Full Post