The Corporate Transparency Act (“CTA”) is a federal law that establishes a reporting duty for certain parties and a system through which the federal government, specifically the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”), collects, keeps, shares, and uses so-called “beneficial ownership information” for business entities. More detailed information on the CTA can be found in FJGG CTA Articles linked below. FJGG will continue to release articles on pertinent CTA updates.

FJGG CTA Articles

Corporate Transparency Act: What is it and what should I know?

Update on the Corporate Transparency Act and Recent District Court Ruling

FJGG CTA Services

CTA compliance is extremely fact-intensive and varies depending on the specific circumstance. If you have questions or require assistance complying with the CTA, please email us at [email protected] for more information. Our CTA services are outlined below.

CTA Consultation:

Provide consultation regarding the applicability of the CTA to your entity(ies), the ownership of this entity(ies), and any related issues.

[Consultation Billed hourly at attorney’s rate; retainer required.]

CTA Consultation and FinCEN Filing:

Provide consultation regarding the applicability of the CTA to your entity(ies), the ownership of this entity(ies), and any related issues, and to the extent any such entities are required to file business ownership information by the CTA, prepare and submit initial filings and/or “update filings,” as appropriate, for each entity.

[Consultation Billed hourly at attorney’s rate; retainer required; $190/per entity filing.]