Theresa J Balducci
September 09, 2024 | New York Law Journal
Trustee Compliance With the Corporate Transparency ActUnder the Corporate Transparency Act (CTA), every "reporting company" must file a "beneficial ownership interest report" (a BOI report) by Jan. 1, 2025 (or, if formed during 2024, within 90 days of formation). In general, every domestic entity and every foreign entity registered to do business in the United States is a reporting company, unless the entity qualifies for exemption.
By Theresa J. Balducci and Mark A. Limardo
9 minute read
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