Guide to Complying with the Corporate Transparency Act
April 3, 2024
The Corporate Transparency Act (CTA), effective as of January 1, 2024, requires many U.S. businesses to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). This measure aims to combat illicit finance by ensuring transparency about who owns and controls businesses in the United States. Filing Requirements and Deadlines Existing Businesses: Companies in […]
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