How To Obtain a FinCEN Identifier Number

HOW TO OBTAIN A FinCEN IDENTIFIER NUMBER PER THE CORPORATE TRANSPARENCY ACT

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If you need assistance please contact us at [email protected]. We can also help if you have any additional questions regarding your company’s reporting obligations or to discuss the process of compliance. Standard Billing Rates will apply.

Disclaimer

This page does not constitute legal advice or providing legal services. This page is merely a general announcement of a new regulation. Nothing contained within this page constitutes a lawyer client relationship between Kemp Klein Law Firm and the reader. The implementation of the Corporate Transparency Act is still in development. Further, a variety of other federal and state laws and regulations may apply to your particular business activities. You may contact your legal counsel if you have specific questions.

For further information on the CTA click here. Make sure to check out the Legislative Updates section of kkue.com for Important Information and insight on major new legal developments.

Please contact your Kemp Klein Law Firm Attorney or email us at [email protected] if you have any additional questions regarding your company’s reporting obligations or to discuss the process of compliance. Standard Billing Rates will apply.

Our Corporate Transparency Act Compliance Experts

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If You Require Assistance

Disclaimer

For further information on the CTA click here. Make sure to check out the Legislative Updates section of kkue.com for Important Information and insight on major new legal developments.

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Kemp Klein Law Firm will not report to FinCEN on behalf of any clients unless expressly agreed to in a separate written Agreement.

REPORTING REQUIREMENTS FOR NEW ENTITIES UNDER THE CORPORATE TRANSPARENCY ACT

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REPORTING REQUIREMENTS FOR ENTITIES EXISTING PRIOR TO JANUARY 1, 2024, UNDER THE CORPORATE TRANSPARENCY ACT

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Corporate Transparency Act Reporting Requirements for Entities

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Disclaimer

For further information on the CTA click here. Make sure to check out the Legislative Updates section of kkue.com for Important Information and insight on major new legal developments.