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U.S. COMPANIES ARE NOW SUBJECT TO NEW DISCLOSURE RULES TO PREVENT MONEY LAUNDERING

John L. Molinelli
Jan 17th, 2023
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U.S. COMPANIES ARE NOW SUBJECT TO NEW DISCLOSURE RULES TO PREVENT MONEY LAUNDERING The U.S. Treasury has just approved final rules regarding the reporting of beneficial ownership or interests of private companies. January 1, 2024 is the “implementation date” that will require ownership and interest reporting for most smaller companies. Starting on January 1, 2024, […]

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        • Woodcliff Lake Office

          Tice Corporate Center
          50 Tice Boulevard, Suite 380
          Woodcliff Lake, NJ 07677
          Tel: (201) 391-3737 ext. 123
          Fax: (201) 391-0998

Price, Meese, Shulman & D’Arminio, PC, provides legal services to clients in New Jersey and New York, including but not limited to clients in Bergen County, Essex County, Hudson County, Morris County, Passaic County, Mercer County, Middlesex County, Camden County, Gloucester County, Somerset County, Union County, Atlantic County, Burlington County, Cape May County, Cumberland County, Hunterdon County, Monmouth County, Ocean County, Salem County, Sussex County, Warren County, and in New York in Rockland County, Westchester County, New York City, and before the New Jersey and New York Federal Courts.