Privacy and Transparency

The CTA requires businesses to report sensitive personal information to FinCEN. Bad actors seeking to steal business owners' identities or make a profit from ... More detail on the CTA is provided below: No Public Disclosure. The information reported to the Treasury will not be made publicly available but will be used on ... Feb 20, 2024 ... ... information from individuals and entities who may be subject to the CTA reporting requirements. FinCEN does not send unsolicited requests ... Feb 20, 2024 ... ... CTA reporting requirements) before the end of 2024. One further ... Disclaimer: Information on this website is provided for informational ... Jan 8, 2024 ... Reporting companies subject to the CTA are required to provide the following information ... informational purposes only. It is not meant ... Mar 14, 2024 ... Thompson Coburn has prepared a more detailed memorandum and FAQs providing additional information about the CTA. If you would like a copy of ... Feb 21, 2025 ... FinCEN's Response. Following the Smith court's order, FinCEN extended the CTA reporting deadlines for most companies until March 21, 2025; this ... Dec 27, 2024 ... Year-end has seen a flurry of activity on the requirement to file beneficial ownership information (BOI) reports under the Corporate ... Dec 5, 2023 ... If an entity is a “reporting company” under the CTA, the reporting company will have to file a report with FinCEN providing certain information ... ... CTA's reporting requirements. ​​. When is the initial beneficial ownership information (BOI) report required to be filed with FinCEN? ​A domestic reporting ...