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FinCEN의 새로운 실질적 소유자 보고 규정(CTA)에 대한 실용 가이드
영어 버전 보기Under the Corporate Transparency Act (CTA), businesses are now required to report information about their “beneficial owners” to FinCEN (the U.S. Treasury’s Financial Crimes Enforcement Network). The term “beneficial owner” is more than just the owner; it...
A Practical Guide to FinCEN’s New Beneficial Ownership Reporting Rules (CTA)
View Korean VersionThe Corporate Transparency Act (CTA) now requires businesses to report information about their “beneficial owners” to FinCEN. The term “beneficial owner” isn’t as straightforward as it sounds, covering various individuals who influence or control...
Partner with Lawyer Jiah Kim to Protect Personal Information and Safeguard Assets
• We Do Not Overshare• Our Top Priority: Preserving Attorney-Client Privilege• We Provide Customized Legal Advice• We specialize in Asset Protection PlanningWhen a police officer arrests a suspect, the Miranda warning is read. “You have the right to remain silent.”...
Key 2025 Biden Budget Tax Reforms Impacting Your Estate Planning
• Assessing the likelihood of the tax reforms becoming law and why you should pay attention now• Key Proposed Tax Changes - Corporate and Individual tax rates go up. - Capital gains will be taxed as ordinary income. - Capital Gains Will Be Taxed on Gifts and...
The Essential Guide to Cross-Border Estate Planning for US Expats Living in Spain
• Understanding Spanish Inheritance Laws• How can I prepare for incapacity under Spanish laws?• How can I prepare for inheritance distribution of Spanish assets under Spanish laws? - Forced Heirship in Spain - Can I bypass forced heirship by applying US laws for...
Is My Bank Account in Revocable or Irrevocable Trust Insured By FDIC?
Introduction The shocking failures of Silicon Valley Bank and Signature Bank highlighted the need of protecting one's hard-earned money. The Federal Deposit Insurance Corporation (FDIC) provides depositors with a safety net by insuring their funds if their banks fail....
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