United States: The Corporate Transparency Act (CTA) Became Effective On January 1, 2024! - Scarinci Hollenbeck LLC

United States: The Corporate Transparency Act (CTA) Became Effective On January 1, 2024! - Scarinci Hollenbeck LLC

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This new federal law requires most entities to file a "beneficial owner report" with the Financial Crimes Enforcement Network (FinCEN).

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