The Corporate Transparency Act (CTA) imposes significant new reporting requirements on many small businesses, as of January 1, 2024.
This quick reference guide provides information related to determining if a company is subject to CTA reporting, meeting beneficial ownership information reports ("BOIR") deadlines, identifying beneficial owners, and incorporating compliance into overall operations.
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The information in any resource collected in this virtual library should not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.
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