Community Analytics

Oct 9, 2015 ... The goal of the campaign is to promote awareness that CTA will not tolerate harassment on its trains, buses or other CTA property and to provide ... Jul 8, 2024 ... Stop by our Corporate Transparency Act resource center and have a look around for informative articles, webinars and even a CTA Exemption wizard ... Beginning January 1, 2024, the federal Corporate Transparency Act (CTA) requires certain types of entities to file a beneficial ownership information (BOI) ... 31 U.S. Code § 5336 - Beneficial ownership information reporting requirements · (i). a minor child, as defined in the State in which the entity is formed, if the ... Jan 1, 2025 ... ... CTA's reporting requirements. Second, reporting companies should ... The information contained in this website is for informational ... 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. This new federal regulation requires most small businesses (“Reporting Company”) to file a BOIR (Beneficial Owner Information Report) to FinCEN (Financial ... Watch an informational webinar on the BOI reporting requirement hosted by ... Chicago, IL 60603. 800-252-8980 (toll free in Illinois). 217-785-3000 ... Individuals may also be identified as being at risk based on District Gang Audits, human intelligence, information about the individual's criminal activity, and ... Jan 22, 2024 ... The Corporate Transparency Act (CTA) went into effect January 1, 2024. The CTA includes requirements for reporting beneficial ownership ...