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Day: December 15, 2022

Venture Capital Fund BOI Reports – What You Need to Know about FinCEN and the Corporate Transparency Act

Businessmen Having a Deal while Doing Handshake

If you are a venture capital and/or investment fund manager, you need to familiarize yourself well with the Corporate Transparency Act. As of January 2024, fund managers, decision-makers, and limited partners with 25% or more ownership in the entity will have to file FinCEN beneficial ownership reports. Failure to do so can result in fund […]

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  • Business Owners
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  • Check My Company
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  • About
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  • File My Report
  • Business Owners
  • Lawyers & Accountants
  • Check My Company
  • FinCEN API
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Disclaimer: Established in 2022 to help explain the new Corporate Transparency Act regulations. Corporate Transparency Act ORG does not provide legal advice and content on these pages should not be considered legal advice. This website provides information only and advertises services for self filing CTA options and preparations. This website contains no guarantees as all CTA regulation procedures are continuously changing.

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