Tag Archives: CTA

  1. CORPORATE TRANSPARENCY ACT REMINDER: Filing Deadline Looms for Companies Formed on or Before December 31, 2023

    The Corporate Transparency Act (CTA) was adopted as part of the 2021 National Defense Authorization Act to create a federal database of company owners to protect against terrorism and prevent illegal activities such as tax fraud or money laundering. Therefore, covered business entities are required to disclose information about the company’s beneficial owners to the…