Αποτελέσματα Αναζήτησης
1 Μαρ 2024 · Brochure Introduction to BOI Reporting. Video: Secretary Yellen on Corporate Transparency. Video: BOI Overview with Under Secretary Nelson. For concerns related to the implementation of the Corporate Transparency Act, please contact the Office of the Inspector General.
- Beneficial Ownership Information | FinCEN.gov
As specified in the Corporate Transparency Act, a person who...
- Beneficial Ownership Information Reporting Rule Fact Sheet
Today, the Financial Crimes Enforcement Network (FinCEN)...
- Beneficial Ownership Information | FinCEN.gov
Κυριότερες Ειδήσεις
The CTA, effective from 2024, requires certain U.S. businesses to report their beneficial owners to FinCEN. Learn who is affected, what information to provide, and how to file and update your report.
1 Ιαν 2024 · The U.S. Department of the Treasury launched a registry to collect information about the owners and controllers of companies doing business in the U.S. The Corporate Transparency Act, enacted in 2021, aims to prevent money laundering, drug trafficking, terrorism, and corruption.
4 Ιαν 2024 · The Corporate Transparency Act (CTA) requires reporting companies to disclose their beneficial owners and company applicants to FinCEN starting from Jan. 1, 2024. The law aims to prevent illicit activities such as money laundering, terrorist financing, and corruption, but it also has some exemptions and penalties.
29 Σεπ 2022 · The rule implements the Corporate Transparency Act (CTA) and requires reporting companies to identify and report their beneficial owners and company applicants to FinCEN. The rule aims to enhance U.S. national security and financial system by preventing illicit use of shell companies.
11 Δεκ 2023 · The U.S. Department of the Treasury highlights its efforts to implement the Corporate Transparency Act (CTA) and other measures to address the illicit finance and national security threats posed by corruption. The CTA requires many companies formed or operating in the U.S. to report their beneficial owners to FinCEN, which will store this information in a secure database.
2 Μαΐ 2024 · FinCEN has recently refined the Corporate Transparency Act FAQs, offering much-needed clarity and direction for businesses grappling with the intricacies of the CTA.
