Read the most up-to-date FAQs on Beneficial Ownership Information to ensure your business is in compliance with the CTA.
As the Corporate Transparency Act (CTA) takes effect on January 1, 2024, learn more about Substantial Control and Ownership Interests.
For purposes of the Corporate Transparency Act (CTA) effective January 1, 2024, the Financial Crimes Enforcement Network has recently updated its Beneficial Ownership Information (BOI) Frequently Asked Questions.
Read an updated comprehensive summary of frequently asked questions under the new regulations implementing the CTA that become effective on January 1, 2024.
A recently issued final rule extended the deadline for the Corporate Transparency Act's initial reporting requirements for entities formed during calendar year 2024.
With the Corporate Transparency Act's effective date rapidly approaching, scammers are attempting to exploit companies' unfamiliarity with the act to obtain sensitive information.