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Main Office: 716.633.1373 | Lockport: 716.438.2190

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Category: FINCEN

December 16, 2024

Important Update – Beneficial Ownership Info Reporting 12/16/2024

On December 3, 2024, the 5th U.S. District Court issued a decision that the…

Beneficial Ownership Information Reporting Requirement, Corporate Transparency Act, FINCEN, General Business, Small Business

December 11, 2024

Beneficial Ownership Information Reporting Due Jan. 1, 2025

The new Beneficial Ownership Reporting (BOI) requirement put into effect by the Corporate Transparency…

Beneficial Ownership Information Reporting Requirement, Business Start-Ups, Corporate Transparency Act, FINCEN, General Business, Small Business

December 14, 2023

Beneficial Ownership Information Reporting Requirement Begins

The Corporate Transparency Act (CTA) was enacted into law as part of the National…

Beneficial Ownership Information Reporting Requirement, Business Start-Ups, Corporate Transparency Act, FINCEN, General Business, Small Business