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?

Business 52

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.

Reporting 52

Reporting Ownership Business Editing 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.

Reporting 52

Reporting Business Editing Ownership 52