Mind What Matters - Key Information on Beneficial Ownership Reporting Requirements

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Starting January 1st, most business entities were required to complete the Beneficial Ownership Information (BOI) Report as mandated by the Corporate Transparency Act. This report identifies who owns and benefits from the company. New businesses must report within 90 days of formation, while those established before January 1, 2024, have until January 1, 2025, to file.

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