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)

Beneficial Ownership Information Reporting

U.S. Department of Treasury

American Bar Association


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