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Accountants Corporate Transparency Act

Foodman CPAs & Advisors

Contadores O Abogados Pueden Tener Requisitos De Presentación De Informes Según El CTA

Foodman CPAs & Advisors on

El 18 de septiembre del 2023, FinCEN publicó la Guía de Cumplimiento para Pequeñas Entidades para la presentación de informes sobre beneficiarios finales (BOI) bajo la Ley de Transparencia Corporativa (CTA) y simultáneamente...more

Foodman CPAs & Advisors

Accountants Or Lawyers May Have Reporting Requirements Under The CTA

Foodman CPAs & Advisors on

On 9/18/23, FinCEN published the Small Entity Compliance Guide for beneficial ownership information (BOI) reporting under the Corporate Transparency Act (CTA) and simultaneously updated the FAQs regarding CTA compliance under...more

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