January 10, 2025 –Beneficial Ownership Reporting on Hold

The United States Congress enacted the Corporate Transparacy Act (CTA) last year, aiming to enhance corporate transparency and combat financial crimes. The CTA mandates that certain entities disclose beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN). Entities with BOI filing requirements include certain corporations, limited liability companies, or other entities created by filing of a document with a secretary of state.. Download PDF file.

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