The Corporate Transparency Act – What You Need to Know

The Corporate Transparency Act requires all businesses (unless exempt) from reporting their Beneficial Ownership Information to FinCEN. Not doing so, or doing so incorrectly, can result in stiff financial penalties ($500/day) and jail time. Learn more about this new requirement for all businesses. We'll discuss (1) what are reporting companies and the exemptions, and (2) how to determine a company's beneficial owners. We'll also discuss how to submit your initial report, as well as when and how to deal with updated reports.

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