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Legal Services for Immigration Cases
Corporate Transparency Act “CTA”
Effective January 1, 2024, businesses will be required to submit a Beneficial Ownership Information “BOI” report to the U.S. Treasury Department's Financial Crimes Enforcement Network “FinCen”.
- ALL new businesses will have 90 days to submit the BOI report.
- ALL currently registered businesses are required to submit the report by January 1, 2025.