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Dec 10, 2024 ... ... CTA”), blocking implementation of the CTA in its ... This information is provided by Vinson & Elkins LLP for educational and informational ... Jul 18, 2024 ... Reporting companies created or registered in 2024 must report their beneficial ownership information to FinCEN within 90 days of receiving ... Jan 2, 2024 ... [1] For more information regarding the CTA please see our prior Alert “Passage of Anti-Money Laundering Act of 2020 Includes Comprehensive ... Feb 2, 2024 ... The CTA requires certain entities (each, a “Reporting Company”) to report specific beneficial ownership information (“BOI”) to FinCEN, and any ... Feb 20, 2024 ... ... information from individuals and entities who may be subject to the CTA reporting requirements. FinCEN does not send unsolicited requests ... The CTA is intended to create a database of beneficial ownership to provide information on reporting companies accessible by national security agencies and law ... The CTA 401(k) and 457(b) Retirement Plans can access their retirement ... This material is for informational purposes only and is not intended to ... (See information Sheet for Probate). Check the death certificate to determine which Surrogate's Court has jurisdiction. The Administration C.T.A. must be done ... Dec 27, 2024 ... Year-end has seen a flurry of activity on the requirement to file beneficial ownership information (BOI) reports under the Corporate ... Jan 24, 2025 ... For more information, please see: https://fincen.gov/boi. The Wilentz Business Law and Health Law Teams will continue to monitor the matter and ...