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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 ... Dec 8, 2023 ... CPAs and tax professionals must be wary not to engage in the Unauthorized Practice of Law (UPL), which prohibits nonlawyers from providing legal ... Feb 2, 2024 ... The CTA requires certain entities (each, a “Reporting Company”) to report specific beneficial ownership information (“BOI”) to FinCEN, and any ... Apr 28, 2020 ... This Privacy Policy explains how information about you is collected, used and disclosed by the California Teachers Association (the “CTA”). Individuals may also be identified as being at risk based on District Gang Audits, human intelligence, information about the individual's criminal activity, and ... Feb 21, 2025 ... FinCEN's Response. Following the Smith court's order, FinCEN extended the CTA reporting deadlines for most companies until March 21, 2025; this ... Watch this video for more information. Students love CTA... for the unique destinations plus our knowledgeable and friendly trip directors who make learning fun ... Under the new Corporate Transparency Act (CTA), every HOA Board Member, nationwide, must submit a BOI report with contact information to FinCEN. 10th Annual Informational Seminar Recording and Materials. NEW! Resources for RTA, Pace and CTA RTA, Pace, and CTA Information. NEW! Crisis and Waiver Service ... Feb 24, 2025 ... As a result, CTA beneficial ownership information (BOI) reporting obligations under the CTA are now back in effect.