CTA

New video tutorial gives detailed guidance to business owners on filing a federal Beneficial Ownership Information (BOI) report

New Federal Filing Requirements Apply to Many West Virginia Businesses Charleston, W.Va – The United States Department of Treasury's Financial Crimes Enforcement Network (FinCEN) has recently released a new five-minute demo to assist business owners with filing a Beneficial Ownership Information (BOI) report online. New federal legislation that took effect at...

Secretary Warner begins public education effort on new federal reporting requirements for WV businesses

Charleston, W.Va – WV Secretary of State Mac Warner is launching a public education campaign to assist West Virginia businesses with navigating a new federal requirement that took effect on January 1, 2024. The Corporate Transparency Act (CTA) is a federal (not state) law that requires most businesses to file...