CtaFcen

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Coming Soon: CTA FCEN's Beneficial Ownership Information Reporting Portal

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In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.

Need more information?

Visit the official FinCEN's website at https://www.fincen.gov/boi