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Nov 26, 2024 ... ... (CTA) and its corresponding Beneficial Ownership Information reporting requirements. Understanding the CTA, what a beneficial ownership ... Registration Requirements for Principals and Associated Persons (AP) of CTAs · Complete online Form 8-R for each principal and AP · Submit fingerprint cards ... This new federal regulation requires most small businesses (“Reporting Company”) to file a BOIR (Beneficial Owner Information Report) to FinCEN (Financial ... Jan 23, 2025 ... CHICAGO (WLS) -- The city of Chicago is taking new steps in the battle to protect undocumented immigrants. It's launching an informational ... (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 ... Lathrop GPM is committed to supporting our clients and sharing information on the Corporate Transparency Act (“CTA”), which will require action by many business ... 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). Feb 24, 2025 ... As a result, CTA beneficial ownership information (BOI) reporting obligations under the CTA are now back in effect. Dec 5, 2023 ... If an entity is a “reporting company” under the CTA, the reporting company will have to file a report with FinCEN providing certain information ... Feb 21, 2025 ... ... information (BOI) reporting requirements under the Corporate Transparency Act (CTA). FinCEN indicated that during the next 30 days it will ...