CTA Beneficial Ownership Information reports due
CTA Beneficial Ownership Information reports due The Corporate Transparency Act (CTA) went into effect on January 1, 2024, requesting every "Reporting Company" in the U.S. to file a Beneficial Ownership Information Report (BOI Report) with the Financial Crimes Enforcement Network (FinCEN). The CTA and its regulations are voluminous. This serves as a reminder of some [...]