The Corporate Transparency Act (CTA), designed to combat the use of shell companies for illicit purposes and increase ownership transparency in corporate structures, takes effect on January 1, 2024.
Full ArticleAll US entities created by a filing made with a secretary of state, and all foreign entities registered to do business by the..
Beginning on January 1, 2024, the vast majority of new and existing business entities will become subject to beneficial ownership..
FinCEN published a final rule establishing when beneficial ownership information (BOI) reported under the Corporate Transparency..