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1 event,
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Effective January 1, 2024, the CTA requires some 33+ million companies to report their beneficial ownership information to FinCEN. While this mostly affects previously unregulated businesses with less than 20 full-time employees, exempt companies should still know the CTA basics as their exempt status may change. Fines of $591/day may be assessed against individual business […]
$5.00 – $40.00
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