The Corporate Transparency Act (CTA) requires "Reporting Companies" – domestic entities created by the filing of a document with a secretary of state and non-U.S. entities that have registered to do business in the United States – to report identifying information about the individuals who dir...
按照企业透明法案(Corporate Transparency Act)法案进行的申报,都会被存在美国财政部金融犯罪执法局(Financial Crimes Enforcement Network,简称FinCEN)的国家登记处(National Registry),就是有点像美国的报税,你提交上去就完了,它是一个死胡同(Dead End),并不是提交上去之后所有人都看到了。这个就是我之前跟大家提到过...
The Corporate Transparency Act (CTA)requires 1) domestic (U.S.) entities and 2) foreign entities registered to do business in the U.S. (collectively, "Reporting Companies") that were in existence prior to Jan. 1, 2024, to file an electronic Beneficial Ownership Information Return (BOIR) ...
美国企业透明法案 (Corporate Transparency Act) 在2024年3月1日,美国企业透明法案 被美国阿拉巴马州北区地方法院宣布违宪。 法院的裁决是针对原. 他们是全国小企业协会 (NSBA)。授予的救济禁止联邦政府对全国小企业协会执行企业透明度法案。 该裁决导致该裁决的总体影响和范围存在不确定性,特别是考虑到其对原告的适用有...
The Corporate Transparency Act is a U.S. federal law requiring “Reporting Companies” to file certain beneficial ownership-related information with the Financial Crimes Enforcement Network, a division of the U.S. Treasury. BCLP has established a cross-d
《企业透明度法案》(The Corporate Transparency Act,以下简称“CTA”)作为《国防授权法》的一部分,由美国国会于2021年1月1日颁布。CTA是对反洗钱法律法规的重大改革,旨在获取更多关于在美国市场运营或进入美国市场的特定实体所有权信息,提高实体架构和所有权的透明度,帮助防止并打击洗钱、恐怖融资、腐败和税务欺诈等违法...
Your Trusted Partner for CTA Compliance Starting January 1, 2024, the Corporate Transparency Act (CTA) requires certain U.S. business entities to file beneficial ownership information (BOI) reports with the Financial Crimes Enforcement Network (FinCEN)
美国公司BOI申报流程。一、BOI申报是什么情况:为了提高透明度、防止不良行为者利用公司隐藏非法收入,2021 Corporate Transparency Act规定,所有在美国注册并营业的公司自2024年1月1日起,都必须向FinCEN(美国财政部管辖的一个部门,负责收集和分析金融交易信息,以打击美国国内和国际洗钱活动)提交公司的受益所有人的信息报告,...
CTA Reporting, LLC helps U.S. businesses understand and comply with new federal regulations under the Corporate Transparency Act.
The Corporate Transparency Act has implemented changes as of January 1, 2024, that your business should be aware of. This act is designed to combat money laundering efforts by requiring businesses to register with FinCEN, or the Financial Crimes Enforcement Network. Failing to comply with this ...