- smblegal
Business Formation
Updated: Apr 4, 2023
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IMPORTANT LEGAL NOTICE: As of January 1, 2024 New FinCEN Regulations Require Existing Companies to File Within One Year; New Companies Must File Within 90 Days of Creation or Registration.
The bipartisan Corporate Transparency Act, enacted in 2021 to curb illicit finance, now requires many companies doing business in the United States to report information about the individuals who ultimately own or control them. If you need assistance with filing your Beneficial Ownership Report, please call us!
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