Co-ops must comply with the Corporate Transparency Act by filing beneficial ownership information with the Department of the Treasury's Financial Crimes Enforcement Network by January 1, 2025, or face penalties. (Print: The Corporate Transparency Act)
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“Corporate Transparency Act” returned 3 articles
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Co-ops Face Critical Deadline for Compliance with Corporate Transparency Act
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Uncertainty Surrounds Corporate Transparency Act Following Surprising Court Ruling
The Corporate Transparency Act, a new federal law requiring disclosure of beneficial owners of most corporations, limited liability companies and partnerships, has been declared unconstitutional by a district court in Alabama, leaving co-ops and condominiums uncertain about its scope. (Print: A Cloudy Future for the Corporate Transparency Act)
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Caught in the Crosshairs
The Corporate Transparency Act (CTA) requires filing ownership information for U.S. businesses, including co-op boards, with various considerations and complications.
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