Lu Li

Lu Li

Lathrop GPM

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Six-Step Quick Guide to the Beneficial Ownership Information (“BOI”) Reporting Rules of the Corporate Transparency Act (“CTA”)

In September 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued the final beneficial ownership information (“BOI”) reporting rules (the “BOI Reporting Rules”) of the Corporate...more

10/28/2024  /  Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , Filing Deadlines , FinCEN , National Security , NDAA , Regulatory Requirements , Reporting Requirements

The Corporate Transparency Act and Tax-Exempt Organizations

Beginning January 1, 2024, many types of legal entities must report information regarding their “beneficial owners” and certain other information (collectively, “BOI”) to the Financial Crimes Enforcement Network (“FinCEN”)....more

12/20/2023  /  501(c)(3) , Beneficial Owner , Corporate Taxes , Corporate Transparency Act , FinCEN , Income Taxes , IRS , Reporting Requirements , Tax Exempt Entities , Tax Exemptions
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