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Learn about our valued Membership. SCCCC is your source for relevant and timely industry insights and news - at your fingertips!
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2023 10 18 ICYMI – The New Corporation Trasnparency Act

11/3/2023

4 Comments

 
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ICYMI: YOUR OBLIGATIONS UNDER THE NEW
“CORPORATE TRANSPARENCY ACT”

Have you heard about the new Corporate Transparency Act?  Many businesses in the United States will soon be required to report information on their business and certain individuals with “Beneficial Ownership” of the business.  I have attached a booklet prepared by the United States Department of the Treasury that you should find to be helpful.
The PUPOSE of the Corporate Transparency Act is in part to assist law enforcement in detecting criminal activity.
  • When does reporting begin? Happy New Year!  Reporting begins January 1, 2024.  You cannot file a report before January 1, 2024.  All reports will be done on-line.
  • Who must report? There are several exemptions to reporting, including for those of you with large operating businesses.  Interestingly, accounting firms are not required to report regardless of their size, but law firms are not excluded!  Check the attached booklet to see if your business is exempt from reporting.  For those of you with multiple businesses, remember to look at each business independently!
  • When must I report?If your entity was formed before January 1, 2024, you must report no later than January 1, 2025.  If your entity is formed after January 1, 2024, you are required to file within 30 days of receiving notification from your state department that the entity is formed.
  • What must be reported about my business?  Information on your business, such as legal name, trade name, address of the principal place of business in the United States, the state in which your business was formed, taxpayer ID information, and further information on each “Beneficial Owner” and, where applicable, the “Company Applicant.”  The Company Applicant is the person who first filed paperwork for your business to be formed.  This would be me, for several of you.  (For businesses formed before 1/1/24, you do not report the Company Applicant.  For businesses formed after 1/1/24, the Company Applicant information must be filed.)
  • What must be reported about my company’s Beneficial Owner(s)? First, you will need to determine who are your Beneficial Owners.  For some of you, the answer is going to be easy; for others, not so easy.  The attached booklet will help you determine who are the Beneficial Owners of your business.  Once you determine the Beneficial Owners, you are required to report their full legal name, place of birth, complete current address, and the individual’s unique identifying number (and this is not a social security number!) found on a U.S. Passport, a state driver’s license or other state identification document, or a foreign passport if the individual does not have any of these other identification documents.  In addition, you are required to upload a copy of the particular document.
  • What happens after I file? After your initial filing, you must report any changes about the company or its beneficial owners to the information previously provided within 30 days.  This part might just be the part that trips you up!  If you move your principal place of business, or if your beneficial owners change their residence, you are going to have to remember to update your filing. Read about when to update information beginning on page 45 of the booklet attached.

Those of us who will be considered a Company Applicant for those businesses we file to form will be filing for a unique ID of our own (in addition to our business filings) so that the only information a new business will need to file about us is our unique ID number.
For some, this is a lot, and may feel overwhelming.  But don’t think about not providing this required information.  The penalties for failure to comply include both criminal and civil penalties:  imprisonment of up to 2 years, and monetary fines of $500 per day, up to $10,000.00.  Penalties can be assessed personally against “Senior Officers” or the person(s) acting in that capacity).
​
If you need assistance with your filings after 1/1/24, please reach out to me!  As always, I am here to help you!

Your friendly neighborhood lawyer,
Karen
​

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https://eichmanlawgroup.com/2023-10-18-icymi-the-new-corporation-trasnparency-act/
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4 Comments
Hailey Garcia
6/9/2024 05:33:56 pm

My name is Hailey Garcia and I am from New Jersey. My herpes virus turned to war after 2 years of living with it. I have tried different medical procedures to cure my herpes but to no avail. Most people think herpes is only a minor skin irritation of which herpes has long term effects on health and passes through the bloodstream and can be easily contracted through sexual intercourse. I knew I had herpes from the first day I started feeling itchy in my pubic area and the pain was very unbearable. I couldn't stand it anymore. After 2 years of trying other means to get rid of it, I had to contact Doctor Odunga to help me with a permanent cure. I saw his email and whats-app number from a testimony I read online from a lady who was also helped by him in curing infertility problems, I had faith and contacted him. He assured me of his work and I ordered his herbal medicine. Within 5 days, I didn't feel any pain anymore and within 2 weeks, my skin was all cleared and smooth. I am very grateful to you sir and I write this testimony as others have done to bring those having faith to you sir. If you have herpes or other similar disease and you want it cured, kindly contact Doctor Odunga, Whats-App (wa.me/+2348167159012) OR Email [email protected]


🛑 PERMANENT SOLUTION FOR TREATMENT, CURE & PREVENTION OF THE FOLLOWING :❗❗

🛑Kidney Failures
🛑 Osteoporosis
🛑 TB
🛑Sexual Dysfunction
🛑Period Pain
🛑 Dementia
🛑 Parkinson's
🛑Infertility
🛑ProstateEnlargement
🛑 Libido
🛑Fibroids/Cysts
🛑 Epilepsy
🛑Stroke
🛑Cancer
🛑 Burns
🛑HIV

Reply
mark hold
7/4/2024 06:50:58 pm

One faithful day as i was watching a video on you tube i saw a comment of one MR PAUL HAVERSACK testifying of this great herbal healer doctor Moses Buba, That helped him enlarge his manhood .i was shocked and happy, so i quickly visited his website and emailed him within 30 mins he got back to me and told me all i need to buy and i did so after 4 days i received his herbal medicine ,he gave me instructions on how to use it ,as i am speaking to you people now after using the cream for just two weeks my manhood size is 10 inches long and 8.0 girth ,,am so happy and grateful for his work in my life thank you so much Doctor Moses buba ,,i also learnt he has cure for LOW SPERM COUNT,PREMATURE EJACULATION,ERECTILE DYSFUNCTION,HIV/AIDS VIRUS,DIABETES 1/2,HERPES DISEASE, CANCER, and lots more
website:https://bubaherbalmiraclem.wixsite.com/website
Facebook page ;https://www.facebook.com/profile.php?id=61559577240930

Reply
william wirtz
8/1/2024 07:06:17 pm

I recommend you to get your herbal medicine through Herbal Miracle Medicine . He cured me from my herpes outbreak and now I am free . All thanks for your care and giving me my life back . If you are suffering from any illness you can get your medication from Doc Moses Buba on his .
email him on ( [email protected] )
Facebook page: https://www.facebook.com/profile.php?id=61559577240930
website:https://bubaherbalmiraclem.wixsite.com/website

Reply
Manuel
10/24/2024 09:32:01 am


I promised Great Odunga to always post his testimony and I really want to say "Thank You" to everyone who supported me through the years. My name is Manuel Franco, New Berlin, Wisconsin. My story of how I won the Powerball lottery of $768.4M is a bit of a tale. I was feeling very lucky that day because I had contacted Great Odunga to help me with the winning Powerball numbers. I really had that great great feeling that I looked at the camera wanting to wink at it. I only did a tiny part of it when he told me he would give me the numbers and trusted him. He gave me the numbers after I played a couple other tickets along with it for $10. I checked my ticket after the winnings came online and saw the numbers were correct including the Power play. I screamed for about 10 minutes because it felt like a dream coming into reality. I had won $768.4M. Thank you Great Odunga. Well, his email is [email protected] and [email protected] You can also call or Whats-app him at +2348167159012 so you guys can contact him


HE CAN ALSO FIX THE FOLLOWING PROBLEMS. RELIABLE AND TRUSTED

Lottery Spell
Love/Reunion Spell
Pregnancy Spell
Protection Spell
Marriage spell
Healing/Cure spell


Contact him for any of these today:
EMAIL: [email protected] OR [email protected] also Call and WHATS-APP HIM +2348167159012.

Reply



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