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Corporate Transparency Act


The U.S. Corporate Transparency Act (“CTA”) was enacted on January 1, 2021. On December 8, 2021, the Financial Crimes Enforcement Network (FinCEN) issued proposed regulations. Public comments on these proposed regulations were due February 6, 2022. Until FinCEN issues final regulations, we do not know with certainty the specific requirements.

The following are some of the services I will provide:

  • Training

  • Reporting preparation

  • Form submission

  • Policies and procedures


For more information, you may contact me via my site contact page or directly via e-mail:

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