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Individuals may also be identified as being at risk based on District Gang Audits, human intelligence, information about the individual's criminal activity, and ... Watch this video for more information. Students love CTA... for the unique destinations plus our knowledgeable and friendly trip directors who make learning fun ... Chicago is celebrating its 8th year as the Best Big City in the U.S.! Explore iconic attractions, hidden gems, and travel guides. Plan the perfect Chicago ... Jan 31, 2024 ... Entities subject to the CTA must file a Beneficial Ownership Information Report (BOI report) within the timeframes set out in the CTA. FinCEN ... Jun 18, 2024 ... Beneficial Ownership Reporting Requirements, 87 FR 59498 (September 30, 2022) See FinCEN additional information > The Corporate Transparency ... Feb 20, 2024 ... ... information from individuals and entities who may be subject to the CTA reporting requirements. FinCEN does not send unsolicited requests ... Feb 11, 2025 ... These reports, known as Beneficial Ownership Information (“BOI”) Reports, must be filed with the U.S. Department of Treasury's Financial Crimes ... Mar 21, 2024 ... Specifically, the CTA requires Reporting Companies to report beneficial ownership information, (“BOI”) about their ultimate owners or ... Nov 30, 2023 ... All others must continue to comply with the CTA's reporting requirements. On March 11, the government filed its notice of appeal to the ... Dec 5, 2024 ... As the Texas case progresses, we recommend monitoring the status of the Texas case and gathering necessary information for BOI reports ( ...