Corporate Transparency Act Information
WHAT YOU NEED TO KNOW ABOUT THE CORPORATE TRANSPARENCY ACT (CTA)
CTA establishes new beneficial ownership reporting requirements for a wide range of businesses. It also establishes a new, centralized beneficial ownership registry to be maintained by the U.S. Treasury Dept’s Financial Crimes Enforcement Network (FinCEN). Click below to learn more.
THIRD-PARTY FILING INFORMATION
These companies offer platforms to collect sensitive confidential information on reporting companies, beneficial owners and company applicants and provide filing services for beneficial ownership reports under the Corporate Transparency Act.
Offit Kurman does not recommend or endorse any single firm and urges clients to do their own investigation as to the cost and services provided because these do differ depending on the particular firm as well as the size of the client and number of filings.