Browsing Tag
‘small business reporting requirements’
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 ...