Articles & Resources2021-10-22T09:55:22-07:00

Corporate Transparency Act and Beneficial Ownership Information Reporting

The Corporate Transparency Act (“CTA”) was enacted by Congress on January 1, 2021, as part of the National Defense Authorization Act. Commencing in 2024, numerous companies will be required to submit their Beneficial Ownership Information (BOI) to the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). The Corporate [...]

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