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Corporate Transparency Act
31 U.S.C. Section 5336

The Corporate Transparency Act ("CTA") became effective on January 1, 2022.  The CTA requires every "reporting company” (almost all LLCs, for profit corporations and similar entities are reporting companies) to file a report with the U.S. Financial Crimes Enforcement Network (FinCen).  Read more...

Are you a Reporting Company?

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