Jennifer J. Wioncek serves as a co-panelist on the webinar panel The Corporate Transparency Act - It’s Effective - What do I do?, organized by STEP Miami, which addresses the numerous practical issues and questions that have arisen since the Corporate Transparency Act went into effect.
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David M. Seifer speaks at the Cuban American Bar Association's seminar titled The Corporate Transparency Act: What You Need to Know.
It’s official: the Corporate Transparency Act (the “Act”) has gone into effect January 1, 2024. On December 21, 2023, the Financial Crimes Enforcement Network (“FinCEN”) issued its second final rule establishing the framework for access to and protection of beneficial o...
Corporate & Finance Practice Group Leader David M. Seifer and Tax & Private Wealth Practice Group Leader Jennifer J. Wioncek speak at Bilzin Sumberg'sCorporate Transparency Act Webinar,providing a comprehensive understanding of the Act, FinCEN's role, reporting requirements, exemptions, pena...