Brendan Lund

Oct 25, 2023 | mondaq.com | Brendan Lund |Eber Terceros

Beginning on Jan. 1, 2024, businesses across all industries will need to file a Beneficial Ownership Information Report (BOI Report) with the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN). Enacted by Congress in 2021, the Corporate Transparency Act (CTA) requires private companies, who have historically kept the identity of their owners or those who control the organization private, to disclose this information to a national online database.

Oct 17, 2023 | foodinstitute.com | Christine Zulkosky |Brendan Lund |Eber Terceros

Home>LeadershipCorporate Transparency Act Bringing Big Change to F&B Businesses Add “Compliance with Corporate Transparency Act” to your New Year’s resolution list. Beginning on Jan. 1, 2024, businesses across all industries will need to file a Beneficial Ownership Information Report (BOI Report) with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN).