Browsing Tag

‘beneficial reporting information’

December 17, 2024

Key Filing Deadlines Under the Corporate Transparency Act

The Corporate Transparency Act (CTA) establishes new reporting requirements for certain business entities to disclose their beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN). Compliance with the ...

December 10, 2024

How to Report Beneficial Ownership Information Under the Corporate Transparency Act

UPDATE: on December 3, 2024 a US District Court in Texas temporarily enjoined enforecement of the CTA, so that the reporting deadline of January 1, 2025 is currently stayed. The ...

December 3, 2024

Who is Affected by the Corporate Transparency Act’s Reporting Requirements?

Passed in 2021 as part of the federal Anti-Money Laundering Act of 2020 and effective January 1, 2024, the Corporate Transparency Act (CTA) is new legislation that requires many business entities, owners ...

‘beneficial reporting information’

Key Filing Deadlines Under the Corporate Transparency Act

How to Report Beneficial Ownership Information Under the Corporate Transparency Act

Who is Affected by the Corporate Transparency Act’s Reporting Requirements?

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