United States: The Corporate Transparency Act Is Here – What You Need To Know About CTA Reporting - Scarinci Hollenbeck LLC

Credit: Mondaq- Published on January 11, 2024
The CTA took effect on January 1, 2024. It imposes significant compliance burdens on small businesses by requiring them to report information on their "beneficial owners" to FinCEN of the U.S. Department of Treasury.

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