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LEGAL UPDATE

The Corporate Transparency Act goes into effect on January 1, 2024.

This new federal law requires most business entities to file an ownership report with the federal government. 
Failure to comply can result in severe penalties. You can read more in our recent legal update.

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News & Insights

A new federal law will require business entities to report their ownership information to the Financial Crimes Enforcement Network (FinCEN). On January 1, 2021, Congress enacted the Corporate Transparency Act (CTA) as part of the National Defense Authorization Act for 2021. The U.S. Department of the Treasury and FinCEN adopted Regulations implementing the CTA on September 30, 2023.