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Beneficial Ownership Information
A reporting company created or registered in 2024 will have 90 calendar days to file after receiving actual or public notice that its creation or registration
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The term reporting company (A) means a corporation, limited liability company, or other similar entity that is (i) created by the filing of a document with
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CRA Guide to Data Reporting and Collection
For the purpose of collecting and reporting small business and small- farm loan data, a small institution is a bank or thrift that, as of December 31 of either
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