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What is a FinCEN Identifier?

Submitted by UCS on November 8, 2023

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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Businesses Beware: Penalties for Failure to Comply with Reporting Requirements of the Corporate Transparency Act

Submitted by UCS on November 7, 2023

Businesses Beware: Penalties for Failure to Comply with Reporting Requirements of the Corporate Transparency Act

Our guest blog post features an article written by Norris McLaughlin, P.A. Associate Rocco Beltrami and co-authored by Member, John Lushis, Jr.   Mr. Beltrami and Mr. Lushis Jr. offer an overview of the Corporate Transparency fr...

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