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E-REP Monthly Newsletter

E-REP July 2024 Newsletter

E-REP July 2024 Newsletter features Celebrating Gov. Eric J. Holcomb's Last Year in Office, Ports of Indiana - Mount Vernon, READI 2.0 Application & Roadshow, Health & Life Sciences; New Member Profile: Lincoln Industries; Member Benefits, Newsmakers, Milestones and much more! Read More

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New Beneficial Ownership Reporting Requirements for Many New and Existing Small Businesses

In 2021, Congress enacted the bipartisan Corporate Transparency Act to curb illicit finance. This law requires many companies doing business in the United States to report information about who ultimately owns or controls them to the Financial Crimes Enforcement Network (FinCEN), which is part of the U.S. Treasury. FinCEN began accepting reports on January 1, 2024. Read More