The Corporate Transparency Act: New Government Requirement to Disclose Ownership Information
The Corporate Transparency Act (“CTA”) enacted on January 1, 2021 requires all business entities (described below) formed or registered to do business in the United States to report beneficial ownership information (“BOI”) to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”).
The 2020 Corporate Transparency Act: New Regulation to Require Many Businesses to Disclose Owner Information or Face Significant Penalties
The Corporate Transparency Act (“CTA”) was enacted on January 1, […]
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