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The Corporate Transparency Act is a new Reporting Rule that requires certain entities to file beneficial ownership information (BOI) reports to the Financial Crimes Enforcement Network (FinCEN). Reports contain information about the entity itself and two categories of individuals: Beneficial owners and Company applicants. This Act is set to take effect in January 2024.
I got an email reminder the other day about my article deadline and wondered how I was going to fit it in with an incredibly busy time at work and so many other commitments with Chamber awards ceremonies, holiday gatherings with clients and the like. I had the idea of what I wanted to write about, but zero time to research. That is when I remembered my colleague and friend Kathy Bardins wrote an article titled “To AI or Not to AI” back in September.
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