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Effective Jan. 1, 2024, all entities organized and operating in the United States need to comply with the Corporate Transparency Act (CTA). This will generally require that each entity register its "beneficial owners" with the Financial Crimes Enforcement Network (FinCEN). In the following Utah Business Magazine article, Ross P. Keogh discusses the parameters and penalties of the CTA. https://www.utahbusiness.com/corporate-transparency-act/
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
