The January 1, 2025, compliance deadline for Corporate Transparency Act (CTA) filings for certain entities that were formed or registered to do business in the U.S. before 2024 is approaching quickly for many business owners....more
11/27/2024
/ Beneficial Owner ,
C-Corporation ,
Corporate Transparency Act ,
Employer Identification Number (EIN) ,
Filing Deadlines ,
FinCEN ,
FOIA ,
Limited Liability Company (LLC) ,
Ownership Interest ,
Reporting Requirements ,
Taxpayer Identification Number
Brief Overview:
On November 8, the Financial Crimes Enforcement Network (FinCEN) published a final rule specifying the circumstances under which a reporting company may report another entity’s FinCEN identifier in lieu...more