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Home ยป The Latest on the Corporate Transparency Act
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The Latest on the Corporate Transparency Act

Recent Legal and Political Developments May Impact December Filing Deadline
December 19, 2024Updated:January 27, 2025No Comments2 Mins Read
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The Corporate Transparency Act is a law passed in 2020 which requires “covered entities” (generally small businesses with less than 20 employees and $5 million in revenue), to file “beneficial ownership information” with an agency called the Financial Crimes Enforcement Network (FinCEN).  A beneficial owner is someone who exercises “substantial...

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