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The How-To Process of Reporting to the Treasury Department’s Financial Crimes Enforcement Network (FinCEN)
How will Reporting Company’s Report Relevant Information to FinCEN? Although not currently available, FinCEN will accept all reporting information electronically through a secure filing system to be made available on FinCEN’s website. FinCEN is required by federal law to implement protocols to safeguard beneficial ownership information, to build a secure IT system to store the…
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Meet Marc Schnall, a Shareholder in the firm’s Corporate, Real Estate, and Banking group.
We are spotlighting our Corporate and Business Law practice group today. Meet Marc Schnall, a Shareholder in the firm’s Corporate, Real Estate, and Banking group. Marc practices in the areas of real estate, municipal, business, corporate formation and transactions, and probate and estate planning. He is Board Certified in Commercial Real Estate Law and Residential Real…
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What Information is Required from a Reporting Company?
Beginning January 1, 2024, reporting companies are required to file reports with the Treasury Departments Financial Crimes Enforcement Network (FinCEN) that identify: (i) the beneficial owners of the reporting company; and (ii) for those entities formed on or after January 1, 2024, individuals who have filed an application with state or tribal agencies to form…
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MEET DAVID GARD, A SHAREHOLDER IN LANGLEY & BANACK’S SAN ANTONIO OFFICE.
We are spotlighting our Corporate and Business Law practice group today. Meet David Gard, a Shareholder in Langley & Banack’s San Antonio office. David Gard is a Shareholder in the Banking, Real Estate and Corporate Law sections of Langley & Banack. David’s banking and corporate law practice includes representing financial institutions on corporate and regulatory…
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What is the Purpose of the Corporate Transparency Act and to Whom does it Apply?
Beneficial Ownership Disclosure Starts January 1, 2024 Starting January 1, 2024, pursuant to the Corporate Transparency Act, with certain limited exceptions, corporations, limited liability companies, limited partnerships and any entity that is created, or registered to do business, in the United States must begin to disclose specific information about its beneficial owners and company applicants…
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MEET J. PATRICK ROUSE, A SHAREHOLDER IN LANGLEY & BANACK’S SAN ANTONIO OFFICE.
We are spotlighting our Corporate and Business Law practice group today. Meet J. Patrick Rouse, a Shareholder in Langley & Banack’s San Antonio office. Patrick Rouse is a Shareholder in the Real Estate and Corporate Law sections of Langley & Banack. Patrick has been working in Langley & Banack’s Corporate, Real Estate and Banking group…
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Corporate, Real Estate, and Banking Practice Group
We are proud to highlight some of our Corporate, Real Estate, and Banking Practice Group over the next few weeks. Stay tuned for a series of blog posts, podcasts, and videos featuring J. Patrick Rouse, Marc Schnall, and David Gard. Stay tuned for the whole series!