Corporate Transparency Act

FinCEN Report is Named an Atlanta Startup To Watch in 2024

By Jonathan Wilson|2024-07-06T19:00:13+00:00March 12, 2024|Categories: Corporate Transparency Act|

BOI Reporting Deadlines for Companies Formed in January 2024

By Jonathan Wilson|2024-07-06T14:01:03+00:00March 11, 2024|Categories: Corporate Transparency Act|

How Accounting Firms Can Help Clients with the CTA

By Jonathan Wilson|2024-07-06T14:01:27+00:00March 5, 2024|Categories: Corporate Transparency Act|

Corporate Transparency & the States: California SB 1201

By Jonathan Wilson|2024-07-06T14:01:52+00:00February 23, 2024|Categories: Corporate Transparency Act|

Corporate Transparency & the States: Maryland SB 954

By Jonathan Wilson|2024-07-06T14:02:18+00:00February 19, 2024|Categories: Corporate Transparency Act|

Dissolution and the Corporate Transparency Act

By Jonathan Wilson|2024-07-11T20:01:30+00:00February 13, 2024|Categories: Corporate Transparency Act|

What Does FinCEN Mean by “Similar Office” Under the CTA?

By Jonathan Wilson|2024-07-06T23:56:27+00:00February 5, 2024|Categories: Corporate Transparency Act|Tags: Beneficial ownership clarification, Business entity formation, Corporate governance under CTA, CTA reporting requirements, FinCEN final rule, Legal compliance for corporations, Legal document filing for businesses, LLC formation guidelines, Secretary of state alternatives, State office filings, Tribal law and entity registration, Understanding similar offices|

CTA Beneficial Ownership Reporting Challenges in Community Property States

By Jonathan Wilson|2024-07-06T14:03:36+00:00January 29, 2024|Categories: Corporate Transparency Act|Tags: Beneficial Ownership, community property states, compliance strategies, Corporate Governance, corporate transparency act, CTA, federal law, financial reporting, joint ownership, legal challenges|

Who is Required to File a BOI Report Under the CTA?

By Jonathan Wilson|2024-07-06T14:04:46+00:00January 23, 2024|Categories: Corporate Transparency Act|Tags: beneficial ownership information, BOI report filing, Business Law, company administration, compliance regulations, corporate transparency act, FinCEN FAQs, FinCEN Reporting Rule, legal liabilities, reporting company responsibilities|

Who is a Company Applicant?

By Jonathan Wilson|2024-07-06T14:05:24+00:00January 16, 2024|Categories: Corporate Transparency Act|Tags: BOI Reporting, Business Formation, Business Law, Company Applicant Definition, Corporate Governance, Corporate Responsibility, Corporate Service Providers, corporate transparency act, Entity Formation, FinCEN Guidelines, Law Firm Practices, Legal Clarification, Legal Compliance, Legal FAQ, Regulatory Compliance|

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