article thumbnail

Important Notice Regarding the Corporate Transparency Act Filing Requirements

The IP Law Blog

Individuals with substantial control may include officers, managers, directors, equity holders with preferential rights in the Reporting Company, or others with effective control over the Reporting Company.

article thumbnail

Important Notice Regarding the Corporate Transparency Act Filing Requirements (Updated 3/4/2024)

The IP Law Blog

Individuals with substantial control may include officers, managers, directors, equity holders with preferential rights in the Reporting Company, or others with effective control over the Reporting Company.