BizFilings’ Post

Download our comprehensive fact sheet to learn more about Corporate Transparency Act, its Beneficial Ownership Information reporting requirements and how to comply. Get the insights: https://ow.ly/8jgQ50SuJgr #corporatetransparency #beneficialownership #smallbusiness

Download our comprehensive fact sheet to learn more about Corporate Transparency Act, its Beneficial Ownership Information reporting requirements and how to comply. Get the insights: https://ow.ly/8jgQ50SuJgr #corporatetransparency #beneficialownership #smallbusiness

Download our comprehensive fact sheet to learn more about Corporate Transparency Act, its Beneficial Ownership Information reporting requirements and how to comply. Get the insights: https://ow.ly/oxwC50SuJgq #corporatetransparency #beneficialownership #smallbusiness

Attention all business owners! New requirements are going into effect in 2024 for beneficial ownership reporting under the Corporate Transparency Act (the “CTA”). Beginning on January 1, 2024, the CTA will impose reporting and disclosure obligations on new and existing business entities in the U.S. So what does this all mean?   Companies should review the CTA and the beneficial ownership reporting rules carefully to determine whether reporting requirements apply. Experts from Gravel & Shea shared their insights on the CTA. Read more about what it is and its impact here: https://bit.ly/48qc7gT

Check out our updated quick reference guide on the Corporate Transparency Act. The beneficial ownership reporting obligations are now in effect and the first batch of filings will be due at the end of March for newly formed entities. Now is the time to get up to speed!

If you are struggling with the question: Who is a Beneficial Owner, please review this blog. I hope that you find this article helpful if you are required to file this information per The Corporate Transparency Act. https://lnkd.in/gsKMWJXB

If you are struggling with the question: Who is a Beneficial Owner, please review this blog.  I hope you find this article helpful if you are required to file this information per The Corporate Transparency Act. https://lnkd.in/gsKMWJXB

The Corporate Transparency Act: This week we look at beneficial ownership, control, and influence. Next week we will examine how to calculate ownership percentages for reporting purposes, the reporting requirements, the steps needed to accomplish compliance, and how to file your report. Check our blog posting for the details.   https://lnkd.in/gaJREhXE

Are you required to file? Not sure? Check out the information and link below.

Your submission is now overdue! As per the latest Companies Regulations (published May 24, 2023), it's crucial to ensure your company's beneficial ownership information is up to date. Here are some key reminders: Submission Deadline: All companies must file their beneficial ownership information by May 24, 2024. New Company Filing: If you've recently incorporated a new company, remember to file your beneficial ownership info within 10 business days of incorporation. Start your journey on the right foot. Changes in Ownership: Have there been any changes in beneficial ownership? Keep in mind that updates must be filed within 10 business days of the changes. Stay proactive and maintain compliance. For any assistance or queries regarding beneficial ownership disclosure, our Statutory division is here to help. Reach out to us at hello@fluidrockgovernance.com, and let's ensure your business stays compliant and secure. #beneficialownership #submission #deadline #ownership #disclosure