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Chess

Corporate Transparency Act – Beneficial Ownership Reporting

Michigan Accounting Blog by BHT&D CPAs · · 91 views

Beginning in 2024, the Corporate Transparency Act created a new beneficial ownership (25% or more) reporting requirement as part of the U.S. government’s efforts to make it harder for corrupt or dangerous individuals from hiding or benefitting (i.e. money laundering) through shell companies or other opaque ownership structures.

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