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A coalition of small businesses, U.S. senators and representatives sent a letter to the Biden administration calling for a one-year delay in a new rule requiring businesses with as few as 20 employees to report financial information about the business’ beneficial owners.
On January 1, 2021, Congress enacted the Corporate Transparency Act (the "CTA") as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal Year 2021.
The initial compliance date for FinCEN's final rule on beneficial ownership information reporting requirements is quickly approaching, with certain provisions going into effect on January 1, 2024.
Federal Medicaid officials are proposing major changes aimed at improving access to home and community-based services for people with disabilities and bolstering the DSP workforce.
Corporate Transparency Act CTA to prevent money laundering by imposing disclosure requirements on reporting companies. Requires Beneficial Ownership Information BOI. CTA takes effect on January 1 2024 and applies to companies formed both before and after the effective date