LexBlog IP

JULY 25, 2023

Understanding the Beneficial Ownership Information Reporting Rule by Josh Slovin The New Beneficial Ownership Reporting Rule: A Step towards Greater Transparency in US Businesses Privately-owned companies in the United States have long enjoyed a great degree of privacy about their internal affairs, particularly as to the identities of their owners.

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Ownership Reporting Business Registration 52

LexBlog IP

JULY 31, 2023

Treasury’s Financial Crimes Enforcement Network (FinCEN) under the broad provisions of the Anti-Money Laundering Act of 2020, aims to set forth fresh reporting obligations for corporations pertaining to their beneficial ownership and organizers— though it is essential to bear in mind that some exceptions are in place.

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Ownership Reporting Confidentiality Registration 52

The IP Law Blog

JANUARY 31, 2024

In addition to the Reporting Company’s information, the CTA Report must also include the specified personal information of the Reporting Company’s ownership, each referred to as a “Beneficial Owner”. There is no charge for the webinar, but registration is required. To attend, please register here.

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Reporting Business Ownership Registration 89

LexBlog IP

AUGUST 14, 2023

Each Reporting Company is required to report: Entity name (and any alternative trade or d/b/a name); Business street address; Jurisdiction of formation and, for foreign entities, the State or Tribal jurisdiction of registration; and A unique identification number (such as TIN, EIN, LEI, etc.). What is Considered an Ownership Interest?

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Business Ownership Reporting Registration 52

LexBlog IP

AUGUST 29, 2023

Any entity that qualifies as a domestic or foreign reporting company must file “beneficial ownership reports” with FinCEN, unless specifically excluded under one of the enumerated exemptions. The CTA specifically exempts 23 categories of companies that would otherwise be required to file beneficial ownership reports.

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Reporting Ownership Business Editing 52

LexBlog IP

JANUARY 31, 2024

There is no charge for the webinar, but registration is required. This information includes the full company name, any trade names or DBAs, principal address, and IRS taxpayer identification number. To attend, please register here.

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Reporting Business Ownership Registration 52

LexBlog IP

JANUARY 17, 2024

Any entity that qualifies as a domestic or foreign reporting company must file beneficial ownership reports ( “BOI” ) with FinCEN, unless specifically excluded under one of the enumerated exemptions. Any reporting company that is created or registered before January 1, 2024, must file a BOI report no later than January 1, 2025.

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Reporting Business Editing Ownership 52