Corporate Transparency Act

The Corporate Transparency Act (CTA) went into effect on January 1, 2024, which requires certain entities in the United States to report information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). Please use the following links to obtain further information on the Act:

The Corporate Transparency Act (CTA)

• The Corporate Transparency Act (CTA) | IACA
• FinCEN Alerts—Latest FinCEN Updates 
• Subscribe to FinCEN Updates

Beneficial Ownership Information Reporting

• Beneficial Ownership Information Reporting | FinCEN.gov
• BOI Small Compliance Guide (fincen.gov)
• Beneficial Ownership Information Reporting FAQ | FinCEN.gov
• BOI Reporting Filing Dates (fincen.gov)

U.S. Department of Treasury

• An Introduction to Beneficial Ownership Information Reporting Requirements – YouTube
• Learn More about Beneficial Ownership Information Reporting Requirements – YouTube

American Bar Association

• The Corporate Transparency Act: Deniers Beware (americanbar.org)

 

For assistance in filling out or submitting forms contact FinCEN or one of the third-party professional services providers listed below:

• FinCEN: https://www.fincen.gov/boi
• A Registered Agent, Inc.: https://www.delawareregisteredagent.com/boi-report
• Agents and Corporations, Inc.: https://ctaboi.com/
• Capitol Services, Inc.: https://www.capitolservices.com/cta/
• Cogency Global Inc.: https://www.cogencyglobal.com/corporate-transparency-act-resources
• Corporation Service Company: https://www.cscglobal.com/service/corporate-filings/corporate-transparency-act/
• Corporations & Companies, Inc.: https://corpco.com/company-formation/cta/
• Incorporating Services, Ltd.: https://incserv.com/corporate-services/beneficial-ownership-information-reporting/
• Registered Agents LTD.: https://info.ailcorp.com/corporate-transparency-act-filing-service
• Registered Agent Solutions, Inc.: https://www.rasi.com/corporate-transparency/ctacomply.asp
• The Corporation Trust Company: https://ctc.wolterskluwer.com/beneficial-ownership-information-quiz