Tave Doty

Tave Doty

Winstead PC

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CTA: Subject to Filing if in Existence January 1, 2024

FinCEN provided new guidance on July 8, 2024, regarding the CTA filing requirements of entities dissolved in 2024. If an entity was in existence prior to January 1, 2024, its CTA filing deadline is January 1, 2025....more

7/26/2024  /  Anti-Money Laundering , Beneficial Owner , Business Formation , Corporate Dissolution , Corporate Transparency Act , Effective Date , Filing Deadlines , FinCEN , New Guidance , Reporting Requirements
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