Written by EZ LegalOctober 9, 2024 Managing a Homeowners Association (HOA) comes with a lot of responsibilities, and keeping up with legal filings can often be overwhelming—especially when it comes to compliance with the Corporate Transparency Act (CTA). But when it comes to CTA filings for HOA board entities, EZ Legal has you covered!
Written by EZ LegalSeptember 6, 2024 The Corporate Transparency Act (CTA) is making waves across various industries, and the personal care sector is no exception. While cosmetics and personal care product manufacturers may not immediately think of themselves as targets for this legislation, the CTA is designed to prevent anyone—including businesses in this industry—from hiding behind anonymous entities to engage in illicit financial activities.
Written by EZ LegalAugust 14, 2024 The clock is ticking, and the Corporate Transparency Act (CTA) filing deadline is fast approaching. According to the Financial Crimes Enforcement Network (FinCEN), an estimated 32 million businesses need to file their beneficial ownership reports by the end of 2024. Yet, shockingly, only a fraction of these businesses have taken action so far. If your business hasn’t filed yet, it’s crucial to understand the urgency and what steps you need to take.
Written by EZ LegalJune 3, 2024 With the ever-changing landscape of business regulations, many entrepreneurs and business owners are curious about the longevity of the Corporate Transparency Act (CTA). Will it stick around, or is it just a temporary measure? Let’s dive into what the future might hold for the CTA and how it impacts your business.
Written by EZ LegalMarch 3, 2024 When it comes to running a business, staying on the right side of the law is paramount. One of the latest regulations that businesses need to navigate is the Corporate Transparency Act (CTA). But what happens if you don’t comply? Let’s explore the potential fines and penalties associated with CTA non-compliance.
Written by EZ LegalJanuary 29, 2024 Navigating the legal landscape can often feel overwhelming, especially when new regulations come into play. One such regulation is the Corporate Transparency Act (CTA), which aims to enhance transparency and combat illicit activities like money laundering and fraud. If you’re wondering why you need to file for CTA compliance, you’re not alone. Let’s break it down in a straightforward and engaging way.
Based on your responses, it seems that your business does not meet the criteria for filling a BOI report under the Corporate Transparency Act(CTA).
We strongly advise consulting a local agent expert to ensure full compliance with the CTA requirements specific to your situation.
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As per the Corporate Transparency Act, any domestic reporting company-including corporations, LLCs, and similar entities formed by filing with a state's secretary of state or equivalent-must file their initial report by January 1, 2025, for any entity formed before January 1, 2024.
Any domestic reporting company formed in 2024, a BOI report must be filed within 90 calendar days after either receiving notice of formation completion or when the secretary of state or equivalent office publicly announces its formation, whichever happens first.
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We appreciate you taking our free CTA quiz.
For Non-Profits and Sole Proprietorship's, CTA responsibilities don’t apply, and no additional action is required from you.
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