Corporate Transparency Act

The Corporate Transparency Act (CTA) is a pivotal legislation designed to enhance corporate accountability by mandating that corporations and LLCs disclose their beneficial owners to the federal government. The CTA is a significant step towards combating illicit activities and encouraging a more transparent business environment in the U.S. Explore more about this new law and its impact on your business.

RECENT ARTICLES

Preparing for the Corporate Transparency Act (CTA)

Corporate Transparency Act (CTA): How to Prepare

January 09, 2023 03:01 pm by LawInc Staff

Are you ready for the Corporate Transparency (CTA)? The CTA is a new law going into effect on January 1, 2024. The CTA applies to millions of corporations and LLCs...

FinCEN Beneficial Ownership First Rule

Treasury Issues Historic Business Ownership Reporting Rules Impacting Millions

December 08, 2021 11:12 pm by Zach Javdan

Today, the U.S. Treasury Department’s crimefighting division, the Financial Crimes Enforcement Network (FinCEN), published a notice of proposed rulemaking (NPRM) concerning the Corporate Transparency Act (CTA), which is intended to...