
The Corporate Transparency Act Is Here – What You Need to Know about CTA Reporting
The Corporate Transparency Act (CTA) took effect on January 1, 2024. It imposes significant compliance burdens on small businesses by requiring them to report information on their “beneficial owners” to the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury. Compliance with the CTA requires analysis of both the CTA’s legal requirements and […]
Author: Scott H. Novak



