New Federal Reporting Requirement for Your Law Firm This Year
By Annette Fernholz
Elder Law,
January 2025
A new rule under the Corporate Transparency Act now requires many businesses in the United States, including small law firms, to report information about who ultimately owns or controls them to the Financial Crimes Enforcement Network.
New Federal Reporting Requirement for Your Law Firm This Year
By Annette Fernholz
Alternative Dispute Resolution,
November 2024
A new rule under the Corporate Transparency Act now requires many businesses in the United States, including small law firms, to report information about who ultimately owns or controls them to the Financial Crimes Enforcement Network.
New Federal Reporting Requirement for Your Law Firm This Year
By Annette Fernholz
Family Law,
August 2024
A new rule under the Corporate Transparency Act now requires many businesses in the United States, including small law firms, to report information about who ultimately owns or controls them to the Financial Crimes Enforcement Network.
Spot an error in your article? Contact Celeste Niemann at cniemann@isba.org. For information on obtaining a copy of an article, visit the ISBA Newsletters page.
Select a Different Author
