Corinne Sprague Curtis

Corinne Sprague Curtis

Warner Norcross + Judd

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Are You Ready to Submit Your Corporate Transparency Act Reports by Year End?

Under the Corporate Transparency Act (CTA), the deadline for “reporting companies” to file their initial beneficial ownership information (BOI) report with FinCEN is just weeks away. If you are responsible for a reporting...more

10/23/2024  /  Anti-Money Laundering , Beneficial Owner , CEOs , CFOs , Corporate Transparency Act , Financial Crimes , FinCEN , General-Business , Limited Liability Company (LLC) , Reporting Requirements

The CTA Reporting Deadline is Fast Approaching with No Judicial Relief in Sight

Under the Corporate Transparency Act (CTA), the deadline for “reporting companies” to file their initial beneficial ownership information (BOI) report with FinCEN is just over three months away. Since time seems to fly by...more

9/13/2024  /  Beneficial Owner , Corporate Transparency Act , Filing Deadlines , FinCEN , Foreign Corporations , Limited Liability Company (LLC) , Reporting Requirements , Scams , Taxpayer Identification Number
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