Effective January 1, 2024, most new and existing corporate entities in the United States will be required to file reports on their beneficial owners with Financial Crimes Enforcement Network (“FinCEN”) under the Corporate Transparency Act (“CTA”). Beneficial owners are generally defined as individuals who own or control an entity, either directly or indirectly, which includes individuals […]
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Protect your business from liability under the CTA The Corporate Transparency Act has important implications for both small and large businesses. Although there are numerous exemptions from the reporting requirements, many small businesses will not qualify for an exemption and will need to report information on their beneficial owners. Is your business prepared to take […]