The Corporate Transparency Act: What's important to know White Paper



The Corporate Transparency Act (CTA), enacted in 2021, was passed to enhance transparency in entity structures and ownership to combat money laundering, tax fraud, and other illicit activities.

Beneficial Ownership Information (BOI) Reporting begins January 1,2024. You might be looking for more information on how it affects you and what reporting is required.


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This post answers common questions like:
How do I file a BOI report?
How does the Corporate Transparency Act affect businesses?
What are the penalties for non-compliance with the CTA?
What information do I need to report under the CTA?
What is the Corporate Transparency Act?
What resources are available to help me understand the CTA?
What types of businesses are subject to CTA reporting?
When does Beneficial Ownership Information Reporting begin?