Sa isang mundo kung saan ang transparency ay palaging tumataas: the US has adopted the “Corporate Transparency Act” requiring the disclosure of any Beneficial Owner having over 25% kontrol.
Kasama sa Batas ang mga LLC at Statutory Trust bilang mga entidad sa pag-uulat.
Ito ay ipapatupad nang hindi lalampas sa: 1ika-Enero 2023.
Failure to comply with the Act’s reporting requirements can result in civil penalties of up to $10,000, as well as jail time in the case of criminal non-compliance.
It is now crucial to organize your affairs and structures in a compliant matter prior to the deadline. Contact us to know how this can affect you.
The law is available for download below: