Building Trust Online

Jan 24, 2025 ... The Corporate Transparency Act (CTA) is a US law that requires certain private companies to disclose information about their beneficial owners. Nov 18, 2024 ... Additional information about the CTA requirements can be found at the following FinCEN websites: FinCEN's website regarding beneficial ... Feb 24, 2025 ... As a result, CTA beneficial ownership information (BOI) reporting obligations under the CTA are now back in effect. City Colleges of Chicago respects your online privacy. This privacy statement outlines the information the CCC website may collect and how we may use that ... Jul 22, 2024 ... This law mandates that certain businesses disclose ownership information to the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). Dec 5, 2024 ... As the Texas case progresses, we recommend monitoring the status of the Texas case and gathering necessary information for BOI reports ( ... Dec 27, 2024 ... Year-end has seen a flurry of activity on the requirement to file beneficial ownership information (BOI) reports under the Corporate ... More detail on the CTA is provided below: No Public Disclosure. The information reported to the Treasury will not be made publicly available but will be used on ... Apr 28, 2020 ... This Privacy Policy explains how information about you is collected, used and disclosed by the California Teachers Association (the “CTA”). Oct 7, 2024 ... Understand the impact of Beneficial Ownership Informational Reporting under the Corporate Transparency Act (CTA) starting January 1, 2024.