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Strictly Business
FEBRUARY 29, 2024
General Requirements of the CTA The CTA mandates that “reporting companies,” as defined by the CTA, must submit specific information to the US Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). Failing to report complete or updated beneficial ownership information to FinCEN.
Parasec
DECEMBER 27, 2023
This new regulation comes into effect on January 1, 2024, and will require millions of companies registered to do business in the United States to file a report containing their beneficial ownership information (BOI) with the Financial Crimes Enforcement Network (FinCEN).
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Parasec
OCTOBER 4, 2023
Every year we celebrate our team and all of their hard work as part of Employee Ownership (EO) Month. Looking back at that journey, I am proud of the ownership culture that we have built and how much stronger we are today. As part of being an ESOP, we share information about our company financials with our employee owners.
Parasec
JULY 6, 2023
New York: Disclosure of LLC Beneficial Owner Information (BOI) Assembly Bill 3484A, also referred to as the “LLC Transparency Act,” aims to shed light on the beneficial owners of limited liability companies (LLC) in New York. For more information, visit the “Don’t Be Misled” page here. Our team is here to help!
Parasec
OCTOBER 4, 2022
October is an exciting month at Parasec as we celebrate Employee Ownership (EO) Month. Parasec strives to foster a culture of ownership, we build a team of individuals who aren’t afraid to own it and an environment where they feel safe to do so. What does employee ownership mean? A NOTE FROM BARBARA. Industry News.
Parasec
FEBRUARY 23, 2023
Back in September of 2022, a 99-page final rule implementing the new reporting requirement was issued. While the lengthy document provides a lot of information, it’s important to note that many pieces of the CTA puzzle are still left to be determined by future rulings. Who are these “beneficial owners”?
Parasec
JANUARY 4, 2022
By maintaining open lines of communication with our clients, we can continue to deliver the products and services that you value. California: Updated Statement of Information Forms. Delaware: Annual Reports Due by March 1st. If you need assistance filing your report and paying taxes and fees, our team can help.
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