India  
 
NewsR.in

United States: FinCEN Beneficial Ownership Rule Effective January 1, 2024 – But With Reporting Deadline Extension - Cooley LLP

Mondaq Thursday, 14 December 2023
The beneficial ownership information (BOI) reporting rule implementing Section 6403 of the Corporate Transparency Act (CTA) was finalized by the US Department of the Treasury's Financial Crimes...
0
shares		ShareTweetSavePostSend
 

You Might Like


Related news from verified sources

United States: FinCEN Extends Beneficial Reporting Deadline For Companies Created Or First Registered In 2024 - Kelley Drye & Warren LLP

 The Corporate Transparency Act (CTA), which becomes effective on January 1, 2024, creates novel obligations for millions of entities to report beneficial...
Mondaq

United States: FinCEN Extends Corporate Transparency Act Filing Deadline For Companies Created Or Registered In 2024 Only - Polsinelli LLP

 The Financial Crimes Enforcement Network ("FinCEN") has issued a final rule, effective January 1, 2024, to amend the beneficial ownership information...
Mondaq