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— as the first day to submit beneficial ownership reports approaches (january 1, 2025), companies should prepare for how they will handle the act: — the justice department, on behalf of the department of the treasury, filed a notice of appeal on march 11, 2025.
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The Corporate Transparency Act Takes Effect January 1, 2025 What to , Beginning on january 1, 2025, individuals who own and/or control companies (and company applicants) will need to comply with the beneficial ownership information.