The Corporate Transparency Act (CTA) became effective January 1, 2024. It enhances anti-money laundering and anti-terrorism financing by requiring “reporting companies” to report information ...

The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and will impact millions of U.S. businesses by imposing requirements to file corporate transparency reports with ...

The Corporate Transparency Act (CTA) ... On December 24, 2025, FinCen issued a statement extending the filing dealing for companies formed prior to 2024 until January 13, 2025.

The entities registered prior to Jan. 1, 2024, have to file the report by Dec. 31, 2024. Entities registered on or after Jan. 1 have only 90 days to file their report.

The Corporate Transparency Act (CTA) has brought on new compliance rules for business owners. Learn what’s required, ... When: Existing businesses must file by Jan. 1, 2025.

FinCEN has recently refined the Corporate Transparency Act FAQs, ... HOAs might be required to disclose beneficial ownership information based on their corporate form and filing conditions.

The road to onerous corporate compliance is paved with good intentions. I believe there is no better example than the Corporate Transparency Act (CTA), which took effect on January 1, 2024.

In early 2021, the United States Congress enacted the Corporate Transparency Act (CTA) to help federal agencies combat money laundering and other financial crimes. The law went into effect on ...

In 2021, the U.S. Congress passed the Corporate Transparency Act, a bipartisan effort aimed at curtailing illicit financial activities facilitated through opaque corporate structures. This year ...