Beneficial Ownership Information Reporting Requirements Under the Federal Corporate Transparency Act (CTA)
Beginning January 1, 2024, the federal Corporate Transparency Act (CTA) requires all entities created or registered by filing a document with the Secretary of State or similar state office, to file a beneficial ownership information (BOI) report with the Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of Treasury. Examples of […]
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