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Trusted Lawyer in Dallas, TX

If you're trying to deal with a real estate law issue, it's a good idea to request the counsel of a Dallas, TX, lawyer before you go too far.

Category: beneficial ownership

New U.S. Law Requires Companies’ Beneficial Owners toFile a Report with the Financial Crimes Enforcement Network

Posted on March 13, 2024July 22, 2024

As of January 1, 2024, most companies in the U.S. are required to report information about the company’s beneficial owners to the Financial Crimes Enforcement Network (FinCEN),...

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Why Choose Us?

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The Lonergan Law Firm P.L.L.C.

12801 N Central Expy Suite 150 Dallas, TX 75243

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