Business Impact

LevelTen Legal Disclaimer. These materials and the information contained herein, along with any associated oral presentation or discussion (together, the “ ... Jan 24, 2025 ... Reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so. Main navigation. Skip Secondary Navigation. Secondary Navigation. Attend an Informational Session · Online Candidate Support Program · CTA & NBRC BIPOC Cohort ... Mar 19, 2024 ... The Corporate Transparency Act (the “CTA”), effective January 1, 2024, is a new federal law that requires many small businesses to make informational filings ... Feb 6, 2024 ... The reporting obligations under the CTA began January 1, 2024 and FinCEN's website for receiving Beneficial Ownership Information Reports (“BOIR ... 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). This information is as of December 6, 2023 and is subject to additional guidance and updates from FinCEN. The Corporate Transparency Act (CTA) represents a ... and more detailed informational video. Information regarding the CTA and FinCEN's reporting requirements may be found at https://www.fincen.gov/boi. If you ... Oct 12, 2024 ... What is the CTA? What Companies are Subject to the CTA's Reporting Requirements? Whose Information is Required to be Reported Under the CTA? Lathrop GPM is committed to supporting our clients and sharing information on the Corporate Transparency Act (“CTA”), which will require action by many business ...