Corporate Transparency Act Resource Center

The Corporate Transparency Act (“CTA”) became effective January 1, 2024. The CTA is an attempt by the U.S. Congress to bolster national security and combat money laundering and other illicit activities. The Act requires most private businesses to report company ownership information to the Financial Crimes Enforcement Network (“FinCEN”).

The CTA is estimated to affect over 32 million existing businesses and millions of additional businesses formed each year. If an entity is formed by filing documentation with an applicable Secretary of State, whether it be a corporation or a limited liability company, then the company likely must comply with the CTA. 

Burke, Warren, MacKay & Serritella's multi-disciplinary CTA Compliance Team is available to help your company understand and maintain CTA compliance. Please reach out to a member of our CTA Team listed at the right to help understand your company’s CTA reporting obligations, CTA deadlines, and reporting information.  

Readers will find our most recent insights and analysis below. Check back regularly for updates from our team.

Appeals Court Pauses CTA Reporting Requirements
December 27, 2024

Appeals Court Reinstates Corporate Transparency Act Reporting Requirements — Deadlines Extended by FinCEN
December 24, 2024

FinCEN Confirms Suspension of Corporate Transparency Act Filing Requirements
Alert, December 12, 2024

Texas Court Issues Nationwide Injunction on Corporate Transparency Act
December 4, 2024

Deadline Approaching for Corporate Transparency Act
December 3, 2024

New Corporate Transparency Act Requires Reporting of Company Owners to FinCEN
January 8, 2021