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Corporate Transparency Act

Beneficial Ownership Reporting Rule

What Is It?

Beginning on January 1, 2024, many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company. They will have to report the information to the Financial Crimes Enforcement Network (FinCEN). FinCEN is a bureau of the U.S. Department of the Treasury.

Our Expertise

Our team comprises a dynamic blend of seasoned professionals with backgrounds in tax, accounting, and business consulting. With years of industry experience, advanced qualifications, and a commitment to ongoing professional development, we stay at the forefront of the latest industry trends and regulatory changes.

Our expertise spans a wide range of services, including:

  • Tax Credit Consulting

  • Specialized Accounting Solutions

  • Business Advisory

  • Audit Defense

  • Litigation Support

Client Success Stories

We are proud to have helped numerous businesses across various industries achieve their financial and operational goals. Our client success stories highlight our commitment to delivering tailored, impactful solutions that drive real results.

Discover More About The Expert Group

Discover more about The Expert Group and our comprehensive services by exploring our website. To learn how we can support your business, schedule a consultation with us. We look forward to meeting you and exploring how our expertise can help your business thrive.

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