The law is expanded to include protections for sex-based discrimination, pregnancy, sexual orientation, and gender identity.
Read the guidance here.
FEDERAL LEGISLATION REQUIRING BENEFICIAL OWNERSHIP INFORMATION REPORTS
Federal legislation, the Corporate Transparency Act (“CTA”), was enacted by Congress on January 1, 2021, as part of the National Defense Authorization Act.
The reporting requirements under the CTA went into effect on January 1, 2024. Business entities formed prior to such date will have January 1, 2025, to comply with the CTA’s reporting requirements.
BEWARE OF FRAUD!
Reporting beneficial ownership information with FinCEN is a FREE online process. FinCEN does not accept paper filings. To report beneficial ownership information, go to BOI E-Filing System.
For additional information on known fraudulent solicitations go to FinCEN Fraud Alerts.