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Business and International Tax Blog

Business and International Tax Developments Blawg
  • Posts by Luz E. Villegas-Banuelos

    Luz Villegas-Bañuelos is an associate in the International Tax practice in San Antonio. She assists multinational individuals and families with a wide range of international and U.S. tax law issues, including pre-immigration ...

Starting January 1, 2024, the Corporate Transparency Act (“CTA”) may require your business entity to file a report with the Financial Crimes Enforcement Network (“FinCEN”) disclosing information about (1) the entity, (2) its Beneficial Owners (as discussed further below) and (3) for entities created or registered starting January 1, 2024, its Company Applicants (“BOI Report”). According to the government, tens of millions of entities will not qualify for an exemption and will need to start filing BOI Reports. Each entity that is registered with a U.S. state to ...

Categories: Corporate