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Tag Archives: FinCEN

  1. CTA UPTADE…AGAIN: FinCEN Cancels Reporting Requirement for All U.S. Entities

    November 4th, 2024 by Administrator | Posted in At a Glance, Business |

    Tags: , , ,

    Domestic Small Businesses may now all breathe a collective sigh of relief as the U.S. Department of the Treasury, Financial Crimes Enforcement Network, published a new interim final rule exempting all entities created in the United States from the requirement to report beneficial ownership information under the Corporate Transparency Act.  The interim rule will remain…

  2. The Federal Corporate Transparency Act Asks, “Who are the People Behind the Business?”

    November 15th, 2023 by Administrator | Posted in Uncategorized |

    Tags: , ,

    Updated – April 29, 2024 Originally adopted as part of the 2021 National Defense Authorization Act, the new federal Corporate Transparency Act (CTA) will go into effect on January 1, 2024.  An attempt to protect against terrorism and prevent illegal activities such as tax fraud or money laundering, the purpose of the CTA is to…

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