Update:
www.regulatoryandcompliance.com/2023/12/cta-the-large-operating-company-exemption-not-everybody-can-be-a-big-boi/#page=1
www.regulatoryandcompliance.com/2024/01/cta-fincen-clarifies-ownership-interests-must-be-entirely-controlled-or-wholly-owned-to-qualify-for-the-subsidiary-exemption/
Click to access BOI_FAQs_QA_01.12.2024.pdf
www.dlapiper.com/en-us/insights/publications/2023/12/the-corporate-transparency-act-takes-effect-january-1
www.hklaw.com/en/services/practices/corporate-transactions-and-finance/corporate-transparency-act
btlaw.com/en/insights/alerts/2024/new-corporate-transparency-act-and-the-tax-exempt-entity-exception
