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The Corporate Transparency Act may require certain U.S. companies to disclose beneficial ownership information to FinCEN to combat financial crimes.
The CTA, BOI and FinCEN: What Does this Mean for Mason City, IA Businesses?
1. Determine if Your Business Must File.
A “reporting company” is any small business, corporation, or LLC that is registered with the state, unless exempt. Exemptions apply to publicly traded companies, banks, and charities. For example, a local bakery in Mason City, IA would
The CTA, BOI and FinCEN: What Does this Mean for Mason City, IA Businesses?
