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  • Applicant Name: . An Act Relating To Annual Reports Concerning Certain Tax Incentive

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(s) to the subject vehicle(s). (Note: Effective January 1, 2003, titles for vehicles subject to liens or security interests are held in electronic format by the Kansas Department of Revenue, Division of Vehicles. If this affects your vehicle and you cannot provide a copy of a paper title, please provide a copy of another document showing the date you acquired the subject vehicle, such as your first registration receipt showing a Purch/To KS date or a dated bill of sale.) 2. Where is/are.

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Under the CTA, the following business entities (domestic or foreign) must file a BOI report with FinCEN (unless they qualify for an exemption): Limited liability companies (LLCs) Corporations. Other entities created by the filing of a document with a Secretary of State or similar office.

A company applicant is both (i) the individual who directly files the document that creates or registers the company, and (ii) the individual who is primarily responsible for directing or controlling the filing of the relevant document by another.

The CTA defines a reporting company as any non-exempt entity created or registered to do business in the U.S. by the filing of a document with a Secretary of State or any similar office under the laws of a state or tribe (e.g., corporations, LLCs, and LLPs).

New Rule Requires Small Businesses and LLCs to Report Ownership Information. Share: As of Jan. 1, 2024, many businesses will be required to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) to identify those who directly or indirectly own or control the company.

Effective January 1, 2024, the Corporate Transparency Act (CTA) mandates that millions of both newly established and existing businesses (if they are corporations, limited liability companies, or certain other entities) must submit beneficial ownership information (BOI) to the U.S. Department of Treasury's Financial ...

The Corporate Transparency Act (CTA) is a federal law that aims to curtail money laundering and other illegal activities. Companies will be required to report beneficial ownership information, starting on Jan.

The company applicants of a reporting company include the individual “primarily responsible for directing the filing of the creation or registration document.”

Beginning January 1, 2024, the federal Corporate Transparency Act (CTA) requires certain types of entities to file a beneficial ownership information (BOI) report with the Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of Treasury.

The CTA was enacted to “help prevent and combat money laundering, terrorist financing, corruption, tax fraud, and other illicit activity, while minimizing the burden on entities doing business in the United States.”2 FinCEN's final rule became effective on January 1, 2024.

The company applicants of a reporting company include the individual “primarily responsible for directing the filing of the creation or registration document.”

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232