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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 ... Oct 7, 2024 ... Understand the impact of Beneficial Ownership Informational Reporting under the Corporate Transparency Act (CTA) starting January 1, 2024. Jan 1, 2024 ... The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership information reports. 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 ... Jan 22, 2024 ... The Corporate Transparency Act (CTA) went into effect January 1, 2024. The CTA includes requirements for reporting beneficial ownership ... Jul 18, 2024 ... Reporting companies created or registered in 2024 must report their beneficial ownership information to FinCEN within 90 days of receiving ... 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 ... Feb 21, 2025 ... ... information (BOI) reporting requirements under the Corporate Transparency Act (CTA). FinCEN indicated that during the next 30 days it will ... Main navigation. Skip Secondary Navigation. Secondary Navigation. Attend an Informational Session · Online Candidate Support Program · CTA & NBRC BIPOC Cohort ... ... CTA's reporting requirements. ​​. When is the initial beneficial ownership information (BOI) report required to be filed with FinCEN? ​A domestic reporting ...