Dec 04, 2023 CTA Exemption For Large Operating Companies: Counting Full-Time Employees By Brandie Barrows Effective January 1, 2024, most non-exempt companies formed or doing business in the U.S. will need to file a beneficial ownership...
Nov 30, 2023 FinCEN Extends Deadline for Companies Created or Registered in 2024 to File Beneficial Ownership Information Reports By Jonathan Wilson FinCEN – the Financial Crimes Enforcement Network of the U.S. Treasury – on November 29th announced that it was issuing a final rule to...
Nov 29, 2023 CTA For Small Businesses: What Companies Are Exempt from Reporting Under the CTA? By Mitzi Hill The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) will, starting 1/1/2024, require millions of US businesses to...
Nov 17, 2023 Russ Dunlap and Mitzi Hill Presenting at the Georgia Manufacturing Alliance Networking and Educational Session - Business Insights & Solutions By Russ Dunlap Please join us for an interactive Georgia Manufacturing Alliance workshop discussion titled “November Networking and Educational Session...
Nov 17, 2023 FinCEN Corporate Transparency Act FAQs By Jonathan Wilson On November 16, 2023 FinCEN issued additional FAQs on their website to answer new questions about the reporting process, reporting...
Nov 15, 2023 CTA: What Companies Must File? (Part 1: Reporting Company Definition) By Mitzi Hill The Corporate Transparency Act (CTA) will take effect 1/1/2024. The law and its implementing regulations are overseen by the Financial...
Nov 08, 2023 CTA for Small Businesses: What is a Beneficial Owner? (Part 2) By Mitzi Hill Our prior post covered the first way someone might be deemed a “beneficial owner” (BO) under the Corporate Transparency Act (CTA),...
Nov 07, 2023 FinCEN Finalizes Rule on Use of FinCEN Identifiers by Entities By Jonathan Wilson Today, FinCEN released its final rule on the use of FinCEN Identifiers for reporting beneficial ownership information of entities. The...
Nov 01, 2023 CTA for Small Businesses: What is a Beneficial Owner? (Part 1) By Mitzi Hill Starting in 2024, millions of small companies will have to disclose to the feds who their “beneficial owners” (BOs) are (and provide...
Oct 25, 2023 The Corporate Transparency Act is Coming: What Do Small Businesses Need to Know? By Mitzi Hill The federal government will institute new reporting requirements for millions of businesses, including small businesses, starting January...
Oct 23, 2023 Uncle Sam Wants You By Jonathan Wilson I want you . . . to send me your most challenging hypotheticals under the Corporate Transparency Act. I am hoping to publish on this site...
Oct 11, 2023 FAQs on the Corporate Transparency Act By Jonathan Wilson I recently presented The Corporate Transparency Act: A Must-Do List for the Looming Deadline through ALI-CLE and received a number of...