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Corporate Transparency Act takes effect Jan. 1, but many businesses don't know about it
Florida Today via Yahoo Finance· 6 months agoMore than 35 million small to midsized businesses and related entities could be affected by a new...
FinCEN Under Pressure to Define Major Beneficial Ownership Filing Process
NewMediaWire via Yahoo Finance· 10 months agoNorthbrook, IL - (NewMediaWire) - August 10, 2023 - As the U.S. Corporate Transparency Act (CTA) is...
Feds Enforcing Unconstitutional Reporting Law Against Most Businesses
Reason.com via Yahoo News· 3 months agoWutthichai Luemuang | Dreamstime.com Early this month, a federal judge in Alabama held the Corporate...
Beneficial-ownership filing mandate takes effect in 2024
HousingWire via Yahoo Finance· 6 months agoThe Financial Crimes Enforcement Network (FinCEN) as of Jan. 1, 2024, is accepting...
Oklahoma business owners prep for transparency rule
KFOR articles via Yahoo News· 5 months agoOklahoma business owners should take heed to the new requirements of the Corporate Transparency Act (the “CTA”), which went into effect January 1, 2024.
Condo Column: The misplaced transparency
Portsmouth Herald· 5 days ago“Corruption is paid by the poor.” - Pope Francis So, this could be a problem. In 2021 the federal government amended the Anti-Terrorism Act in 2020 by...
US Treasury's financial crimes unit lays out access plan for shell company data
Reuters via AOL· 6 months agoFinCEN in 2024 will begin requiring certain companies to report beneficial ownership data, part of...
Guest: New requirements under the Corporate Transparency Act take effect Jan. 1.
The Oklahoman via Yahoo News· 6 months agoThere are civil and criminal penalties under the CTA for willfully failing to report or update a...
Understanding all the requirements of the federal Corporate Transparency Act
The Times-Reporter via Yahoo News· 7 months agoThe National Defense Authorization Act (NDAA) was passed by Congress in 2020. Included within it is...
Why Small Business Owners Need To Pay Close Attention To The Corporate Transparency Act In 2024
AfroTech via Yahoo Finance· 6 months agoA new law coming into effect at the beginning of 2024 will affect numerous small business owners....