The Corporate Transparency Act (CTA), requires most small businesses, (Single Member LLCs, S-Corporations, Partnerships, etc.) to retroactively file a Beneficial Owner Information Report (BOIR) regarding its “beneficial owners” and other key management personnel to the Financial Crimes Enforcement Network (FinCEN) of the United States Treasury Department. Any individuals who, directly or indirectly, own or control … Continue reading Corporate Transparency Act | Filing Deadline: January 1, 2025