{"id":35001,"date":"2024-12-02T15:22:24","date_gmt":"2024-12-02T15:22:24","guid":{"rendered":"https:\/\/desarrollo5586.live-website.com\/?p=35001"},"modified":"2024-12-06T20:14:13","modified_gmt":"2024-12-06T20:14:13","slug":"time-is-running-out-to-comply-with-the-corporate-transparency-act-what-every-u-s-entity-beneficial-owner-needs-to-know","status":"publish","type":"post","link":"https:\/\/desarrollo5586.live-website.com\/en\/time-is-running-out-to-comply-with-the-corporate-transparency-act-what-every-u-s-entity-beneficial-owner-needs-to-know\/","title":{"rendered":"Time is running out to comply with the Corporate Transparency Act. What Every U.S. Entity Beneficial Owner Needs to Know"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"35001\" class=\"elementor elementor-35001\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-471398e elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"471398e\" data-element_type=\"section\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-ac08435\" data-id=\"ac08435\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ab5bac8 elementor-widget elementor-widget-image\" data-id=\"ab5bac8\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.ontier.net\/en\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"225\" height=\"205\" src=\"https:\/\/desarrollo5586.live-website.com\/wp-content\/uploads\/7-1.png\" class=\"attachment-full size-full wp-image-35477\" alt=\"\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1589be2\" data-id=\"1589be2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e14e98b elementor-mobile-align-center elementor-widget__width-initial elementor-widget-mobile__width-initial elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"e14e98b\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Capa_1\" height=\"512\" viewBox=\"0 0 567.6 567.6\" width=\"512\"><g><g id=\"Layer_2_00000128476315202531491510000008531801051533896102_\"><path d=\"m118.8 409.2h92.4v132h-92.4z\"><\/path><path d=\"m257.4 26.4h-184.8c-40.084.029-72.571 32.516-72.6 72.6v369.6c.029 40.084 32.516 72.571 72.6 72.6h6.6v-138.6c.029-18.213 14.787-32.971 33-33h105.6c18.213.029 32.971 14.787 33 33v138.6h59.4c10.935 0 19.8-8.865 19.8-19.8v-422.4c-.029-40.084-32.516-72.571-72.6-72.6zm-145.2 297c-14.58 0-26.4-11.82-26.4-26.4s11.82-26.4 26.4-26.4 26.4 11.82 26.4 26.4-11.82 26.4-26.4 26.4zm0-79.2c-14.58 0-26.4-11.82-26.4-26.4s11.82-26.4 26.4-26.4 26.4 11.82 26.4 26.4-11.82 26.4-26.4 26.4zm0-79.2c-14.58 0-26.4-11.82-26.4-26.4s11.82-26.4 26.4-26.4 26.4 11.82 26.4 26.4-11.82 26.4-26.4 26.4zm105.6 158.4c-14.58 0-26.4-11.82-26.4-26.4s11.82-26.4 26.4-26.4 26.4 11.82 26.4 26.4-11.82 26.4-26.4 26.4zm0-79.2c-14.58 0-26.4-11.82-26.4-26.4s11.82-26.4 26.4-26.4 26.4 11.82 26.4 26.4-11.82 26.4-26.4 26.4zm0-79.2c-14.58 0-26.4-11.82-26.4-26.4s11.82-26.4 26.4-26.4 26.4 11.82 26.4 26.4-11.82 26.4-26.4 26.4z\"><\/path><path d=\"m495 132h-105.6c-25.503.029-46.171 20.697-46.2 46.2v343.2c0 10.935 8.865 19.8 19.8 19.8h132c40.084-.029 72.571-32.516 72.6-72.6v-264c-.029-40.084-32.516-72.571-72.6-72.6zm-26.4 303.6h-52.8c-10.935 0-19.8-8.865-19.8-19.8s8.865-19.8 19.8-19.8h52.8c10.935 0 19.8 8.865 19.8 19.8s-8.865 19.8-19.8 19.8zm0-79.2h-52.8c-10.935 0-19.8-8.865-19.8-19.8s8.865-19.8 19.8-19.8h52.8c10.935 0 19.8 8.865 19.8 19.8s-8.865 19.8-19.8 19.8zm0-79.2h-52.8c-10.935 0-19.8-8.865-19.8-19.8s8.865-19.8 19.8-19.8h52.8c10.935 0 19.8 8.865 19.8 19.8s-8.865 19.8-19.8 19.8z\"><\/path><\/g><\/g><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">By: ONTIER<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-user-alt\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Authors: Jason E. Rosen Partner , Marta Corb\u00ed Country Manager.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-56feb858 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"56feb858\" data-element_type=\"section\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2c185433\" data-id=\"2c185433\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-150240e3 elementor-widget elementor-widget-text-editor\" data-id=\"150240e3\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Have you heard that there is a new requirement for <strong>all non-exempt U.S. businesses<\/strong> to register information concerning their beneficial owners with the United States Financial Crimes Enforcement Network? Is this real? <strong>It\u2019s very real<\/strong>. Does it apply to me and my business? <strong>Most likely, yes<\/strong>.<\/p><p><br><\/p>\n<p>Each year, more than 2,000,000 limited liability companies, corporations and other entity types register their businesses with a particular state (\u201cReporting Entities\u201d). In 2022, over 500,000 new LLCs were formed in Florida alone. When a company is formed, the majority of states do not require information about the company\u2019s beneficial owners. For example, to organize a Florida manager-managed LLC, the organizer is only required to provide the company name, address, registered agent, and the name and address of each manager \u2013 not the owners. No supporting documentation about the beneficial owners is required.<\/p><p><br><\/p>\n<p>In many cases, Reporting Entities are owned and\/or operated by other entities. Thus, weaving a web of companies without a clear indication of ownership or control. Arguably, this lack of transparency is harmless. However, the anonymity permits nefarious and often undetected illegal activities such as money laundering and terrorist financing.<\/p><p><br><\/p>\n<p><strong>Countdown to Compliance: Reporting Requirements<\/strong><\/p><p><strong><br><\/strong><\/p>\n<p>The Corporate Transparency Act (the \u201cCTA\u201d) seeks to end \u201ccorporate anonymity\u201d and enhance transparency at the federal government level.<\/p><p><br><\/p>\n<p><strong>Beginning on January 1, 2024<\/strong>, all non-exempt Reporting Entities shall provide supporting documentation and identifying information concerning a company\u2019s beneficial owners to the U.S. Financial Crimes Enforcement Network (FinCEN).<\/p>\n<p>There are two types of reporting companies, domestic and international. Domestic reporting entities are defined by the CTA as corporations, limited liability companies, and any other entities created by the filing of a document with a secretary of state or any similar office in the United States. Foreign reporting entities (including corporations and limited liability companies) formed under the law of a foreign country that have registered to do business in the United States by the filing of a document with a secretary of state or any similar office.<\/p><p><br><\/p>\n<p>A beneficial owner is defined as an individual who directly or indirectly, or through any contract, (i) exercises substantial control over an entity or (ii) owns or controls 25% or more of the ownership interests of a company. Per the definition, an individual who exercises substantial control can be a senior officer, an individual with the authority to appoint or remove certain officers or a majority of the directors of a reporting company, an \u201cimportant decision-maker\u201d, and an individual with any other form of substantial control.<\/p><p><br><\/p>\n<p>In sum, unless exempt all reporting entities must file their beneficial ownership information, whether the entity is operating a thriving business in the US or solely exists for the purpose of owning an investment property in Miami.<\/p>\n<p>Failure to provide the required information or providing or attempting to provide false or fraudulent information could subject the beneficial owner(s) and\/or the company to <u>criminal and\/or civil penalties<\/u>.<\/p><p><br><\/p>\n<p><strong>Deadlines<\/strong><\/p><p><strong><br><\/strong><\/p>\n<p>Reporting Entities that are formed after January 1, 2024 shall submit to FinCEN the required information <strong>within 90-days of formation<\/strong>. Those Reporting Entities that were previously registered with a state are required to report before <strong>January 1, 2025<\/strong>. Beginning January 1, 2025, newly created or registered companies will have 30-calendary days to file its beneficial owner information report.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b06f45e elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b06f45e\" data-element_type=\"section\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-56eb969\" data-id=\"56eb969\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-462c1d4 elementor-widget elementor-widget-image\" data-id=\"462c1d4\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.ontier.net\/en\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"225\" height=\"205\" src=\"https:\/\/desarrollo5586.live-website.com\/wp-content\/uploads\/7-1.png\" class=\"attachment-full size-full wp-image-35477\" alt=\"\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-0cb0e63\" data-id=\"0cb0e63\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d132573 elementor-align-left elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"d132573\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Ontier is a global law firm with 14 offices in 9 countries around the world, that provides expert legal counsel and comprehensive solutions tailored to the unique needs of our clients. Our US office is your strategic partner for navigating the complexities of business within and beyond the United States.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.ontier.net\/en\/\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" id=\"Capa_1\" x=\"0px\" y=\"0px\" viewBox=\"0 0 511.999 511.999\" style=\"enable-background:new 0 0 511.999 511.999;\" xml:space=\"preserve\"><g>\t<g>\t\t<path d=\"M437.019,74.981C388.667,26.628,324.38,0,256,0C187.62,0,123.332,26.628,74.981,74.98C26.628,123.332,0,187.62,0,256   s26.628,132.667,74.981,181.019C123.332,485.371,187.62,511.999,256,511.999c68.381,0,132.667-26.628,181.02-74.981   c48.351-48.351,74.98-112.639,74.98-181.019S485.371,123.332,437.019,74.981z M96.216,96.216   c22.511-22.511,48.938-39.681,77.742-50.888c-7.672,9.578-14.851,20.587-21.43,32.969c-7.641,14.38-14.234,30.173-19.725,47.042   c-19.022-3.157-36.647-7.039-52.393-11.595C85.345,107.678,90.61,101.822,96.216,96.216z M62.229,139.585   c18.417,5.897,39.479,10.87,62.461,14.809c-6.4,27.166-10.167,56.399-11.066,86.591H30.536   C32.896,204.752,43.778,170.172,62.229,139.585z M60.594,369.638c-17.455-29.899-27.769-63.481-30.059-98.623h83.146   c0.982,29.329,4.674,57.731,10.858,84.186C101.085,359.003,79.494,363.85,60.594,369.638z M96.216,415.784   c-6.38-6.381-12.322-13.081-17.831-20.055c16.323-4.526,34.571-8.359,54.214-11.433c5.53,17.103,12.194,33.105,19.928,47.662   c7.17,13.493,15.053,25.349,23.51,35.505C146.427,456.28,119.268,438.834,96.216,415.784z M240.984,478.115   c-22.808-6.389-44.384-27.217-61.936-60.249c-6.139-11.552-11.531-24.155-16.15-37.587c24.73-2.722,51.045-4.331,78.086-4.709   V478.115z M240.984,345.537c-29.988,0.409-59.217,2.292-86.59,5.507c-6.038-24.961-9.671-51.978-10.668-80.028h97.259V345.537z    M240.984,240.984h-97.315c0.911-28.834,4.602-56.605,10.828-82.201c27.198,3.4,56.366,5.468,86.487,6.06V240.984z    M240.984,134.808c-27.146-0.547-53.403-2.317-77.958-5.205c4.591-13.292,9.941-25.768,16.022-37.215   c17.551-33.032,39.128-53.86,61.936-60.249V134.808z M450.717,141.18c17.874,30.193,28.427,64.199,30.749,99.804h-83.088   c-0.889-29.844-4.584-58.749-10.85-85.647C410.661,151.601,431.984,146.848,450.717,141.18z M415.783,96.216   c6.029,6.029,11.661,12.349,16.914,18.91c-16.073,4.389-33.972,8.114-53.204,11.112c-5.548-17.208-12.243-33.305-20.02-47.941   c-6.579-12.382-13.758-23.391-21.43-32.969C366.845,56.535,393.273,73.705,415.783,96.216z M271.016,271.016h97.259   c-1.004,28.268-4.686,55.49-10.81,80.612c-27.194-3.381-56.349-5.43-86.449-6.006V271.016z M271.016,240.984v-76.041   c30.005-0.394,59.257-2.261,86.656-5.464c6.125,25.403,9.756,52.932,10.659,81.505H271.016z M271.014,32.139h0.001   c22.808,6.389,44.384,27.217,61.936,60.249c6.178,11.627,11.601,24.318,16.24,37.848c-24.763,2.712-51.108,4.309-78.177,4.674   V32.139z M271.016,478.115V375.657c27.12,0.532,53.357,2.286,77.903,5.156c-4.579,13.232-9.911,25.654-15.967,37.053   C315.4,450.898,293.824,471.726,271.016,478.115z M415.783,415.784c-23.051,23.051-50.21,40.496-79.821,51.678   c8.457-10.156,16.34-22.011,23.51-35.504c7.62-14.341,14.198-30.088,19.68-46.906c19.465,3.213,37.473,7.186,53.515,11.859   C427.424,403.457,421.801,409.765,415.783,415.784z M450.606,371.009c-18.635-5.991-40-11.032-63.326-15.01   c6.296-26.68,10.048-55.36,11.041-84.983h83.146C479.139,306.694,468.549,340.769,450.606,371.009z\"><\/path>\t<\/g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">www.ontier.net\/en\/<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>By: ONTIER Authors: Jason E. Rosen Partner , Marta Corb\u00ed Country Manager. Have you heard that there is a new &hellip; <a href=\"https:\/\/desarrollo5586.live-website.com\/en\/time-is-running-out-to-comply-with-the-corporate-transparency-act-what-every-u-s-entity-beneficial-owner-needs-to-know\/\" class=\"more-link\">Continue reading <span class=\"screen-reader-text\">Time is running out to comply with the Corporate Transparency Act. What Every U.S. Entity Beneficial Owner Needs to Know<\/span><\/a><\/p>\n","protected":false},"author":8,"featured_media":35253,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[156],"tags":[],"class_list":["post-35001","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business-trends"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.6 (Yoast SEO v26.9) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Time is running out to comply with the Corporate Transparency Act. What Every U.S. Entity Beneficial Owner Needs to Know - Spain-US Chamber of Commerce in Miami<\/title>\n<meta name=\"description\" content=\"Stay compliant with the Corporate Transparency Act! 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