Corporate Transparency Act / BOI Reporting
New federal reporting requirements under the Corporate Transparency Act (CTA) went live on January 1, 2024. Failure to comply with this new law could result in significant civil and criminal penalties. Within 90 days after the entity is formed or by 1/1/2025 for pre-existing entities, certain information about the managers and members must be filed with FINCEN, a federal administration within the Treasury Department. If you have an LLC, limited partnership, s-corp, or corporation, this new law almost certainly applies to you.
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