The Process of Buying or Selling a Business: The Corporate Transparency Act
Strictly Business
FEBRUARY 29, 2024
The CTA aims to assist law enforcement in tackling money laundering, tax fraud, terrorism financing, and various other illicit activities facilitated by anonymous shell companies. For those reporting companies established or registered before January 1, 2024, the deadline for the initial BOI report is January 1, 2025.
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