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Asked and Answered: More Questions About the Corporate Transparency Act

By: Pia Angelikis, Esq., COGENCY GLOBAL INC. on Thu, Nov 16, 2023

What this is: There are still many questions regarding FinCEN and the Corporate Transparency Act. Our in-house thought leader, Pia Angelikis, ...

10 Frequently Asked Questions About the Corporate Transparency Act

By: Pia Angelikis, Esq., COGENCY GLOBAL INC. on Wed, Sep 27, 2023

What this is: The Corporate Transparency Act is a law aimed at preventing criminals from using business entities to commit crimes. The goal of ...

FinCEN Issues Final Rules on the Corporate Transparency Act’s Beneficial Ownership Reporting Requirements

By: Pia Angelikis, Esq., COGENCY GLOBAL INC. on Fri, Oct 14, 2022

What this is - On September 30, 2022, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued its ...
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