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Showing 1 post tagged Financial Crimes Enforcement Network.
The Corporate Transparency Act: What You Need to Know
Posted In Compliance, Corporate
To download this guide in a printable format, click here.
The Corporate Transparency Act (“CTA”) is now in effect, and many business entities must report specific “beneficial ownership information” (“BOI”) to the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) by January 1, 2025, or maybe even sooner. Below is a basic overview of the CTA and how business entities must comply with the new law. More >
