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Corporate Transparency Act


The U.S. Corporate Transparency Act (“CTA”) was enacted on January 1, 2021. The CTA will be enforced by the U.S. Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). It is estimated that over 32 million existing entities will be impacted by the CTA along with almost 5 million new entities annually. FinCEN's goal is to unmask shell companies used to hide illegal activities by creating a beneficial ownership registry. Are you ready for day 1 of the CTA: January 1, 2024?

The following are some of the services I 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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