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FinCEN Final New Rules Close Loopholes in U.S. Financial System https://t.co/f58GimkZVN | by @Foodmanpa
Client Alert: The Corporate Transparency Act Deadline is Fast Approaching https://t.co/XxClNOcyRT #CorporateTransparencyAct #corporatecompliance #CTA @norris_Law https://t.co/ncntRNKnc7
The CTA in effect since Jan. 1 requiring non-exempt U.S. entities & non-exempt foreign entities that are registered to do business in the U.S. to submit BOI reports to a confidential database maintained by the @USTreasury's FinCEN. #GTAlert: https://t.co/TxWvB0DqVe. #FinReg https://t.co/efzoF8lcVr
The Corporate Transparency Act (CTA), effective since January 1, requires non-exempt U.S. entities and non-exempt foreign entities registered to do business in the U.S. to submit beneficial ownership information (BOI) reports to a confidential database maintained by the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN). The deadline for compliance is fast approaching. The Act aims to enhance corporate transparency and close loopholes in the U.S. financial system. #FinCEN #corporateownership