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The Corporate Transparency Act (CTA) may require businesses to report Beneficial Ownership Information (BOI) to FinCEN to enhance transparency and deter financial crimes. As of December 3, 2024, however, a Texas federal district court’s preliminary injunction put this requirement on hold, many experts expect that to be overturned. In that event, failure to file could lead to fines of $500 per day, up to a maximum of $10,000, and possible criminal penalties.
Category: Business Consulting
Contact Information
Valid: December 5, 2024 – December 31, 2025
Printed courtesy of www.pbnchamber.com/ – Contact the Palm Beach North Chamber of Commerce, Inc. for more information.
5520 PGA Boulevard, Suite 200, Palm Beach Gardens, FL 33418 – (561) 746-7111 – info@pbnchamber.com