Browsing Tag
‘corporate transparency act’
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 ...
How to Report Beneficial Ownership Information Under the Corporate Transparency Act
UPDATE: on December 23, 2024 a US District Court granted a stay of the preliminary injunction from December 3, 2024. Companies are once again required to file their BOI reports ...
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 Ownership Reporting Deadline Soon Approaching Under the Corporate Transparency Act
The Corporate Transparency Act (CTA), enacted as part of the Anti-Money Laundering Act of 2020, introduced a significant shift in disclosure requirements for certain U.S. and foreign legal entities. The ...