Pro tip: Task someone with getting the information and filing the reports and all updates. Why are many clients so worried? The CTA’s harsh penalties: Non-compliance can result in civil ...

After months of litigation—including a cameo before the Supreme Court—the last nationwide injunction of the Corporate Transparency Act (CTA) ...

Do CTA filing obligations apply to my business ... the individual has any other form of substantial control, or exerts “substantial influence” over the reporting company.

The CTA has a much broader reach than that. Note that law firms and other professionals that form business entities may have an obligation to file under the CTA. The CTA itself requires study and ...

Over 32 million business entities are estimated to be affected by the law. Americans with a CTA filing obligation must report their name, date of birth, address, and a scan of their government ...