January 1, 2022, is the day that the Corporate Transparency Act (CTA) became effective. The CTA requires almost all LLCs, for profit corporations, limited partnerships and other entities created by filing a document with a state to
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- FinCEN Issues Final Rule for Beneficial Ownership Reporting
- Your Entity May be Fined $500/Day If It Does Not File a FinCen Report
- Fact Sheet: Beneficial Ownership Information Reporting Notice of Proposed Rulemaking (NPRM)
- CTA: FinCEN to Collect Beneficial Ownership Information
- The Corporate Transparency Act Introduces Beneficial Ownership Disclosure Requirements
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