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The CTA 401(k) and 457(b) Retirement Plans can access their retirement ... This material is for informational purposes only and is not intended to ... 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). Jul 18, 2024 ... Reporting companies created or registered in 2024 must report their beneficial ownership information to FinCEN within 90 days of receiving ... 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? Oct 9, 2015 ... The goal of the campaign is to promote awareness that CTA will not tolerate harassment on its trains, buses or other CTA property and to provide ... CTA Update: Supreme Court Ruling Means That Beneficial Ownership Information Reporting May Soon Resume. Client Alert | January 24, 2025 ... 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 ... New federal regulations under the Corporate Transparency Act ("CTA") go into effect January 1, 2024. LP offers information for our clients here. Jun 18, 2024 ... Beneficial Ownership Reporting Requirements, 87 FR 59498 (September 30, 2022) See FinCEN additional information > The Corporate Transparency ... Dec 10, 2024 ... ... CTA”), blocking implementation of the CTA in its ... This information is provided by Vinson & Elkins LLP for educational and informational ...