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September 16, 2024 - The Corporate Transparency Act (CTA) is creating significant administrative challenges for many organizations. Effective January 1, 2024, the CTA mandates that reporting companies and their beneficial owners must file detailed reports and information. The real hurdle (and complexity) lies in determining which entities require reporting and understanding the deadlines, ensuring you don’t fall out of compliance.
Don’t delay and risk costly penalties. Take this short assessment to quickly evaluate if your entities are required to report and determine next steps to ensure compliance.
- Has a physical office in the United States. - Employs more than 20 full-time individuals. - Reported $5M+ in gross receipts/sales in the previous year.
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