Beginning in 2024, the Corporate Transparency Act (CTA) requires US corporations, limited liability companies and statutory partnerships to file a beneficial ownership information (BOI) report with the US Financial Crimes Enforcement Network (FinCEN), unless an exemption applies. The report must include the reporting company’s US street address. The address must be determined based on the definitions in and requirements of the law. A reporting company’s BOI report must be true, complete and correct or penalties apply. Download
9/2024
Corporate Transparency Act Practical Considerations – US Street Address
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Jennie Cherry
