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Thursday, 22 February, 2024
The CTA went into effect on January 1, 2024, creating new obligations for non-exempt companies (corporations, limited liability companies and other business entities created by the filing of a document with a secretary of state or any similar office in the United States) to file a confidential non-public beneficial ownership information report (“BOIR”) with the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”).
Thursday, 22 February, 2024
Once appointed, whether by the court or by the out-of-court procedure, administrators have extensive powers, pursuant to the Insolvency Act 1986 (“IA 1986”), to do anything necessary or expedient for the management of the affairs, business and property of the company.