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The Department of Finance is responsible for revenue collection, utility billing, tax and parking enforcement, administering employee payroll, benefits and ... The CTA requires businesses to report sensitive personal information to FinCEN. Bad actors seeking to steal business owners' identities or make a profit from ... Jan 24, 2025 ... Reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so. As part of the Corporate Transparency Act (CTA), beneficial owners must begin submitting Beneficial Ownership Information (BOI) Reporting. Jul 8, 2024 ... Stop by our Corporate Transparency Act resource center and have a look around for informative articles, webinars and even a CTA Exemption wizard ... It's imperative for business owners to ensure adherence to the CTA regulations. Especially in reporting beneficial ownership information directly to the ... Individuals may also be identified as being at risk based on District Gang Audits, human intelligence, information about the individual's criminal activity, and ... Jul 18, 2024 ... Reporting companies created or registered in 2024 must report their beneficial ownership information to FinCEN within 90 days of receiving ... Main navigation. Skip Secondary Navigation. Secondary Navigation. Attend an Informational Session · Online Candidate Support Program · CTA & NBRC BIPOC Cohort ... The CTA is intended to create a database of beneficial ownership to provide information on reporting companies accessible by national security agencies and law ...