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.
As of December 26, 2024, the Corporate Transparency Act's reporting obligations are once again on hold following a 5th Circuit Court decision reinstating the nationwide injunction.
This article detailed revised filing deadlines when the injunction was temporarily lifted, but the injunction has since been reinstated. Please see the updated resource above for the latest status update.
This article highlights warnings about scams related to Corporate Transparency Act compliance and provides reminders about key filing deadlines for reporting companies.
This article provides an important reminder about upcoming deadlines for reporting companies, outlining key filing requirements and timelines for entities formed before and after January 1, 2024.
Explore this article tailored for nonprofit organizations, discussing how they may be required to make reports to FinCEN under certain circumstances.
One-Page Handout: Summary of New Requirements
This concise resource outlines the new requirements under the Corporate Transparency Act. It includes essential information on who needs to report, what information is required, and when reporting is due.
Simplify the process of filing a FINCEN Beneficial Ownership Information report in compliance with the Corporate Transparency Act by watching our step-by-step tutorial.
Stay organized and ensure compliance with our checklist, designed to help you keep track of all the information required for reporting under the Corporate Transparency Act.
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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