什么是《玛雅吧官网》?
的 公司透明度法 (CTA)是一个美国.S. federal law that went into effect on 2024年1月1日. Businesses that existed prior to 2024年1月1日 have a year to comply. 公司 that form after the start of this year have only 90 days in which to file.
This law created a new beneficial ownership information reporting requirement as part of efforts to make it harder for bad actors to hide. 的re are exceptions only for large institutions such as utility 和 insurance companies.
U.S. businesses must now report to FinCen the social security number, 驾照, passport number 和 home address of all individuals with a controlling interest in that business on an annual basis. 的 penalties associated with noncompliance are thous和s of dollars in fines 和 up to two years in federal prison.