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Blog
Ongoing Litigation Creates Confusion Over CTA BOI Reporting
Are certain businesses still required to file a Beneficial Ownership Information Report (BOIR) under the Corporate Transparency Act (CTA) with FinCEN?
Beneficial Ownership Information Reporting
The Corporate Transparency Act (CTA), passed in 2021 and which became effective on January 1, 2024, establishes a new reporting requirement for many US domestic companies as well as foreign companies registered to do business in the US.