On January 1, the Corporate Transparency Act (CTA) went into effect. Among other things, the CTA requires entities organized under state law (“reporting companies”) to provide certain ownership ...
The Corporate Transparency Act (CTA), aimed at combating illicit financial activity, went into effect on January 1, 2024. Under the act, small businesses across the United States need to file ...
The New York LLC Transparency Act (NYLLCTA) takes effect on Jan. 1, 2026 (as we previously covered here and here). The ...
The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by January 15. One case in federal court shook things up. Here is what happened ...
Kelly Phillips Erb is a Forbes senior writer who covers tax. Despite efforts by some lawmakers and small business organizations to delay a new law requiring companies to file reports with FinCEN, the ...
Q: I understand that in 2024 businesses will need to file a new report about their owners with the federal government. What is the report, and where and when do I need to file it? ACE advises: The ...
Two weeks after it opened the platform for beneficial ownership information (BOI) reports, FinCEN has offered more clarity on issues ranging from company applicants to identification documents. Two ...
The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in the Corporate Transparency Act that was poised to go into effect on Jan. 1, ...
AUSTIN, Texas--(BUSINESS WIRE)--ZenBusiness®, the intuitive business management platform trusted by a half million small businesses, has launched a Beneficial Ownership Filing service for its ...
A New York law removing the anonymity from limited liability companies, to require that they report beneficial ownership ...
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