Corporate Transparency Act Resources

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Welcome to our comprehensive resource hub for the Corporate Transparency Act (CTA). Effective January 1, 2024, new regulations mandated by the Financial Crimes Enforcement Network (FinCEN) require reporting on “beneficial owners” and “company applicants” for millions of entities. Due to ongoing court proceedings, the enforcement of these requirements has been subject to significant changes, including a recently reinstated injunction. Explore our resources below to stay informed and prepared as developments continue.


Koley Jessen is here to assist you with all your Corporate Transparency Act (CTA) needs. Whether determining if you are required to file a report, identifying beneficial owners, or preparing the report, our attorneys are here to help you understand and fulfill your obligations.

For further assistance or inquiries, please contact a member of our CTA Task Force listed on this page.

This content is made available for educational purposes only and to give you general information and a general understanding of the law, not to provide specific legal advice. By using this content, you understand there is no attorney-client relationship between you and the publisher. The content should not be used as a substitute for competent legal advice from a licensed professional attorney in your state.

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