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The CTA establishes a beneficial ownership reporting requirement for corporations, limited liability companies, and other similar entities formed or registered to do business in the United States. Beneficial ownership reports are filed with the Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Department of Treasury.

Find out more about the Corporate Transparency Act!

 

Join LegalCORPS Lead Staff Attorney, Joshua Franklin, for an online workshop about the Corporate Transparency Act (CTA). This online workshop will be offered on Thursday, December 5 at Noon and on Thursday, Decembrer 19 at 5:30 PM. Click HERE to register and learn about the CTA.

Once you have registered, we will send you details about accessing the online workshop.

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