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FinCEN is the regulatory agency tasked with overseeing the Beneficial Ownership Information Reporting (BOIR) system in the U.S. This responsibility was established under the Corporate Transparency Act (CTA), which mandates that certain business entities must disclose information about their beneficial owners to FinCEN.
The Corporate Transparency Act (CTA), enacted in January 2021, introduced new requirements for filing a Beneficial Ownership Information Report (BOIR) to enhance transparency and combat financial crimes such as money laundering and terrorism financing.
The solution www.FederalReporting.gov is the web site that recipients will access in order to fulfill their reporting obligations as defined by Section 1512 of the Recovery Act and by this Guidance. The www.FederalReporting.gov solution will provide recipients and federal agencies with the ability to:
(The Center Square) – The state of Texas has two more wins in court, in a sweeping small business federal regulatory action that a federal judge ruled is unconstitutional and a federal agency ...
The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet. The IC3 develops leads and notifies law enforcement agencies at the federal, state, local and international level. Information sent to the IC3 is analyzed and disseminated for investigative ...
The California Franchise Tax Board (FTB) administers and collects state personal income tax and corporate franchise and income tax of California.It is part of the California Government Operations Agency.
Wolters Kluwer N.V. is a Dutch information services company. [3] [4] The company serves legal, business, tax, accounting, finance, audit, risk, compliance, and ...
In 2009, The Center for Investigative Reporting created California Watch, a reporting team dedicated to state-focused stories. [5] Its website launched in 2010. [18] The site acted as a watchdog team focusing on government oversight, criminal justice, education, health, and the environment. [19]