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Business and International Tax Blog

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The Chamberlain Hrdlicka Business and International Tax Blog provides updates, developments, and insights on business and international tax.

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Posts from July 2023.

New Reporting Obligations for Privately Held Entities

Starting January 1, 2024, the Corporate Transparency Act ("CTA") may require your business entity (e.g., LLC, Corporation, LP, etc.) to file a report with the Financial Crimes Enforcement Network ("FinCEN") disclosing information about (1) the company and (2) its beneficial owners.

Please note these two key deadlines:

(1) Any existing entity (created before January 1, 2024) that does not qualify for an exemption must file a Beneficial Ownership Information Report (a “BOI Report”) no later than January 1, 2025.

(2) Any ...

Categories: Corporate