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The Corporate Transparency Act, a newly instituted Reporting Rule, mandates certain entities to submit beneficial ownership information (BOI) reports to the Financial Crimes Enforcement Network (FinCEN). These reports encompass details regarding the entity itself and two principal groups of individuals: Beneficial Owners and Company Applicants. The implementation of this Act is scheduled for January 2024.
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When a new nonprofit starts, there are many documents required by the State and Federal governments if you intend to seek donations that allow the donors to get tax credit for their contributions. In this document I list the major documents that are needed. I have borrowed this information from many sources, but I believe the list to be complete. This list does not cover the internal documents that a nonprofit must keep showing their board minutes, 人力资源文件, accounting documents, 等. This list is for nonprofits in California.
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