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Corporate Transparency Act Requires Beneficial Ownership Info

Corporate Transparency Act Requires Beneficial Ownership Info
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Corporate Transparency Act: Reporting Beneficial Ownership Starting January 2024 | Schwabe, Williamson & Wyatt PC

On January 1, 2024, the Corporate Transparency Act (the “Act” or the “CTA”) will go into effect. It is expected to impact approximately 32.6 million small and medium-sized businesses.

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2024 Corporate Transparency Act Disclosure Requirements

2024 Corporate Transparency Act Disclosure Requirements
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Corporate Transparency Act Revisited: Reporting Requirements and Exemptions | Kohrman Jackson & Krantz LLP

On Sept. 30, 2022, the Financial Crimes Enforcement Network (FinCEN) released a final rule related to the Corporate Transparency Act (CTA). In Part 1 of our refreshed, three-part series.

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FinCEN Issues Final Rule For CTA s Beneficial Owners Reporting Requirements - Corporate and Company Law

Congress passed the Corporate Transparency Act of 2021 (CTA) as part of the Anti-Money Laundering Act of 2020 (AMLA) included in the National Defense Authorization Act (NDAA).

United statesDepartment of justiceImplications for companiesCommunications decencyUs departmentTreasury departmentNational defense authorization actTreasury financial crimes enforcement network finRevenue service taxpayer identification numberBank secrecy actCorporate transparency actAnti money laundering actFinancial crimes enforcement networkFinal rulePresident trumpFinal rule implementing