Does your business need to comply with CTA?

The Corporate Transparency Act (CTA), a new federal law, went into effect on January 1, 2024. All business entities formed or registered to do business in the United States will need to submit a timely Beneficial Ownership Information (BOI) report to the U.S. Treasury’s Financial Crimes and Enforcement Network (FinCEN) unless they qualify for an exemption.

Business owners are encouraged to attend this complimentary breakfast information session, where you will learn about which type of business entities must file and when, as well as the information that is required to complete the BOI report.

Meeting Details

Date: Monday, March 25, 2024
Time: 8:30am
Location: Plaza Inn Restaurant, Mt. Victory, OH
Presented by: Christina Q. Cross, Esq. Of Counsel – Bricker Graydon & Shannon Allmon, VP of Ag/Business Lending – Quest Federal Credit Union
Contact info: Christina Q. Cross, 614-227-2369 / Shannon Allmon, 419-675-0546

For additional information, please visit: https://www.fincen.gov/boi

CTA Information posted on March 18th, 2024 by in News | Permalink