The Law Office of Mark D Svejda

Located in Scottsdale, AZ, the Mark D Svejda Law Offices specialize in crowdfunding FinTech law. Their blog provides valuable information on regulations and resources related to crowdfunding, including Regulation A and Title III. The law firm emphasizes that their blog content is not legal advice and encourages readers to contact them for further information or questions. The Corporate Transparency Act, effective from January 1, 2024, requires all entities formed or registered to do business in the United States to disclose their owners to the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). This act has significant implications for crowdfunding and other industries. The law firm provides a summary of the act, including the requirement for reporting companies to file a report with FinCEN containing information about their beneficial owners and company applicants.

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