Jordan Klein

Jordan Klein

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FinCEN’s Beneficial Ownership Information Reporting Requirements Are Now In Effect

Beginning on January 1, 2024, a new law, the Corporate Transparency Act (CTA), requires certain business entities for the first time to disclose beneficial ownership information (BOI) to the U.S. Department of Treasury’s...more

1/5/2024  /  Beneficial Owner , Business Ownership , CEOs , CFOs , Corporate Transparency Act , Disclosure Requirements , FinCEN , Penalties , Reporting Requirements
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