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Jun 18, 2024 ... Beneficial Ownership Reporting Requirements, 87 FR 59498 (September 30, 2022) See FinCEN additional information > The Corporate Transparency ... Feb 19, 2025 ... The beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are back in effect. 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 ... 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 ... 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? Mar 21, 2024 ... Specifically, the CTA requires Reporting Companies to report beneficial ownership information, (“BOI”) about their ultimate owners or ... Feb 20, 2024 ... ... CTA's reporting requirements and issues surrounding the collection of relevant information. The information below is for informational ... Hospitality & Tourism. Commercial Foods and Culinary Arts ; Information Technology. Oracle Academy: Database Application Development & Programming; Cisco Academy ... CTA | Corporate Transparency Act · Describes the provisions of the Beneficial Ownership Information Reporting Requirements rule in simple, easy-to-read language ... 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 ...