Corporate Transparency Act Update: Beneficial Ownership Reporting FAQs

In April 2024, FinCEN updated and expanded the Beneficial Ownership Information Reporting Frequently Asked Questions regarding the Beneficial Ownership Information Reporting Rule. Updates relate to pass-through entities, homeowners associations, trusts, and more. Use this checklist to understand FinCEN’s guidance for beneficial ownership reporting.

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Related Content

• Corporate Transparency Act (CTA) Beneficial Ownership Reporting Requirements Checklist
  Use this checklist to plan for CTA beneficial ownership disclosures.

• Corporate Transparency Act Regulations and Guidance Tracker
  Keep up with the latest regulatory implementations of the CTA.

• The Corporate Transparency Act and Beneficial Ownership Reporting Requirement
  Get important details on CTA beneficial ownership reporting.

• Memorandum to Client (Corporate Transparency Act Compliance)
  Explain to clients the relevant requirements of the CTA and best practices.

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