How to Avoid the Costly Penalties Under the New Corporate Transparency Act – The “What” of  Reporting Compliance (Part III)

As discussed in Part II, a “reporting company” does not include a company that falls under one of the 23 exemptions outlined in the Corporate Transparency Act (“CTA”).  In Part III of this CTA series we discuss possible exemptions from who must be included in “beneficial owner” reporting and what information must be reported as well as the possibility of state specific reporting.  Individual exemptions to beneficial...

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