In regards to the new Corporate Transparency Act Disclosure Requirements coming into effect by Jan 2024, if one was to form a LLC before the rules come into effect would one still have to provide the required information or would that company be "grandfathered" in?
Forming a new USA LLC before the new CTA rules apply?
- Thread starter FREE CITIZEN
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No such thing. All companies are included, except certain regulated/licensed companies that already provide information about beneficial owners to the government through other means.
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This is the probably the answer to your question.
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This is the probably the answer to your question.
So if I form a llc now come the new year I will have to update it with more personal information?
Not for now at least. It's a private UBO registry visible only to law enforcement.
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This is the probably the answer to your question.
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