5 days ago · The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses must register personal information with FinCEN, such as a …

6 days ago · What is the Corporate Transparency Act? Under the Corporate Transparency Act (CTA), which went into effect on January 1, 2024, many U.S. small business owners are required to file corporate transparency reports with beneficial ownership information.

Jan 1, 2024 · The bipartisan Corporate Transparency Act, enacted in 2021 to curb illicit finance, requires many companies doing business in the United States to report information about the individuals who ultimately own or control them.

Dec 26, 2024 · An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with...

Summary of H.R.425 - 119th Congress (2025-2026): To repeal the Corporate Transparency Act.

Dec 7, 2024 · The Corporate Transparency Act (CTA) is part of the Anti-Money Laundering Act of 2020, which is part of the National Defense Authorization Act for Fiscal Year 2021. The act requests businesses to disclose beneficial ownership information to the federal government.

Oct 8, 2024 · The Corporate Transparency Act (CTA) is a law designed to combat illegal activity by providing federal authorities with information about individuals who run U.S. businesses.

May 14, 2024 · The Corporate Transparency Act (CTA) took effect January 1, 2024. The CTA is designed to combat money laundering and other financial crimes by requiring a broad range of entities to disclose information about their owners and persons who exercise control to the Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Treasury.

(1) Nearly 2,000,000 corporations and limited liability companies are being formed under the laws of the States each year. (2) Very few States require information about the beneficial owners of the corporations and limited liability companies formed under their laws.

1 day ago · Go-To Guide: On Jan. 23, 2025, the U.S. Supreme Court granted the U.S. government’s request for a stay of the nationwide preliminary injunction of the CTA issued in Texas Top Cop Shop, Inc. v ...