Jaspan Schlesinger LLP

Jaspan Schlesinger LLP is one of the region's leading full-service law firms. For over 75 years, the firm has been providing legal services in the areas of commercial litigation, banking and financial services, education law, real estate, trusts and estates, and family law. With offices in Garden City and Westchester County, the firm is equipped to handle complex matters while delivering individualized advice and counsel.

Continuing our Transparency-is-in-Your-Future series, we now turn our focus to the beneficial ownership reporting requirements established in the (i) Corporate Transparency Act (“CTA”) and (ii) related regulations adopted by U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”).

FinCEN’s final rule