Jennifer E. Sung

Jennifer E. Sung

Allen Matkins

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How to Prepare for the Upcoming Filing Deadline Under the Corporate Transparency Act (CTA)

The January 1, 2025 filing deadline under the CTA for filing beneficial ownership information reports (BOI reports) for reporting companies formed prior to January 1, 2024 is rapidly approaching....more

11/20/2024  /  Beneficial Owner , Compliance , Corporate Transparency Act , Exemptions , FinCEN , FOIA , Reporting Requirements
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