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Lathrop GPM is committed to supporting our clients and sharing information on the Corporate Transparency Act (“CTA”), which will require action by many business ... Feb 6, 2024 ... The reporting obligations under the CTA began January 1, 2024 and FinCEN's website for receiving Beneficial Ownership Information Reports (“BOIR ... ... CTA's reporting requirements. Reporting companies now also do not need ... NOTE: This page provides only an informational summary of the CTA and should ... Mar 19, 2024 ... The Corporate Transparency Act (the “CTA”), effective January 1, 2024, is a new federal law that requires many small businesses to make informational filings ... 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 ... 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 ... Feb 20, 2024 ... ... information from individuals and entities who may be subject to the CTA reporting requirements. FinCEN does not send unsolicited requests ... 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). 10th Annual Informational Seminar Recording and Materials. NEW! Resources for RTA, Pace and CTA RTA, Pace, and CTA Information. NEW! Crisis and Waiver Service ... For current information regarding the status of the Corporation Transparency Act, please visit FinCEN.gov/BOI. As of January 1, 2024, certain types of ...