Latest CTA and BOI Resources
Learn more about the Corporate Transparency Act (CTA) and the Beneficial Owners Information Report (BOI) via a readily updated collection of articles, videos, and white papers.
3 MIN READ April 02, 2024
A Guide to BOI Reporting
Share this article! Guide to BOI Reporting: Introduction Navigating the...
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Articles
Stay on top of the changing FinCEN landscape with short, actionable articles.
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October 10, 2024Technical TopicsDo I Need to Report My Lawyer As a Company Applicant on My BOI Report?
Do I Report My Lawyer as a Company Applicant? The…
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October 7, 2024FinCEN UpdatesDetails From FinCEN FAQs: Help for Beneficial Ownership Reporting.
In the evolving landscape of financial compliance, staying updated with…
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October 3, 2024Technical Topics
How to Handle Inactive Reports That Aren’t Fully “Dissolved”
How to Handle Inactive Reports: An Overview In the ever-evolving…
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October 2, 2024Technical Topics
How Can I Address the Most Common Challenges in FinCEN Reporting?
FinCEN (Financial Crimes Enforcement Network) BOI reporting plays a crucial…
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October 1, 2024CTA BasicsIs Your BOI Company Applicant Included in Your BOI Report?
When it comes to completing Beneficial Ownership Information (BOI) reports…
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September 25, 2024Technical TopicsSpecial Reporting Considerations for Tax-Disregarded Entities
When it comes to complying with FinCEN’s Beneficial Ownership Information…
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September 12, 2024Technical Topics
Should I Report My CPA As a Company Applicant?
In the evolving landscape of regulatory compliance, understanding the nuances…
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September 11, 2024
Timely Reporting: Your Obligation to Update Beneficial Ownership Information
Once a company submits its initial FinCEN Beneficial Ownership Information…
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August 28, 2024CTA Basics
Early BOI Filing for CPAs, Attorneys, and Business Owners: Is It Worth It?
The Corporate Transparency Act (CTA) introduces new requirements for beneficial…
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August 15, 2024FinCEN UpdatesNew York LLC Transparency Act: What Is It?
What is the New York LLC Transparency Act (NYLTA)? On…
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April 2, 2024CTA Basics
A Guide to BOI Reporting
Share this article! Guide to BOI Reporting: Introduction Navigating the…
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November 30, 2023FinCEN Updates
BOI Report Deadline Extension for Certain Entities
Share this article! What Is the BOI Report Deadline Extension?…
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April 11, 2024CTA Basics
Certifying BOI Reports: Who is Responsible?
Learn more about the Corporate Transparency Act (CTA) and the Beneficial Owners Information Report (BOI).
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August 18, 2023Thought LeadershipFinCEN Beneficial Ownership Report 2024: Are You Prepared?
Understand the definition of Beneficial Ownership and how it applies…
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February 13, 2024FinCEN Updates
Inflation Adjustments Spike BOI Reporting Violation Penalties
Share this article! BOI Reporting Violation Penalties Increase The beginning…
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August 18, 2023CTA Basics
BOI Filing Deadline: When Should I File?
The 2024 Beneficial Ownership Information Reporting Requirements Dictate New Filing…
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July 17, 2024Technical TopicsBOI Reporting in Other Countries
Share this article! The implementation of the Corporate Transparency Act…
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July 3, 2024Technical Topics
Should I File BOI Reports Early vs. End-of-Year?
Share this article! Get in Touch File BOI Reports Early…
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June 13, 2024Technical TopicsCTA Exemption for a Broker or Dealer in Securities
Share this article! CTA Exemption for a Broker or Dealer…
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May 16, 2024Technical Topics
What Do I Do As A Newly Exempt Entity Under BOI Rule?
Share this article! How To Respond as a Newly Exempt…
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May 7, 2024FinCEN Updates Technical TopicsCTA Reporting for HOAs – FAQs Provide Insight
Share this article! What Does CTA Reporting for HOAs Involve?…
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March 13, 2024Technical TopicsCommunity Property Laws in CTA Reporting
Share this article! The Corporate Transparency Act (CTA) has introduced…
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March 8, 2024Technical Topics
Power of Attorney in CTA Reporting: A Critical Analysis for Professionals
Share this article! Power of Attorney in CTA Reporting: Introduction…
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February 27, 2024Technical Topics
Are Single-Member LLCs Subject to CTA Requirements?
Share this article! Single-Member LLCs Subject to CTA Requirements: An…
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February 16, 2024Technical Topics
Is There a Corporate Transparency Act Exemption for Tax-Exempt Entities?
Share this article! Corporate Transparency Act Exemption for Tax-Exempt Entities…
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December 8, 2023Technical TopicsCrucial CTA Exemptions: Large Operating Company
Share this article! The Corporate Transparency Act (CTA) mandates that…
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December 5, 2023Technical Topics
Corporate Transparency Act Exemptions: Inactive Entities
Share this article! The Corporate Transparency Act (CTA) is a…
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July 19, 2024FinCEN Updates
What Are Dissolved Entities’ BOI Reporting Requirements?
The Financial Crimes Enforcement Network (FinCEN) released new FAQs on…
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June 20, 2024CTA BasicsI Filed My Initial BOI Report… Now What?
Share this article! What Happens After the Initial BOI Report?…
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June 19, 2024Thought Leadership
What is the CTA Effect on Bearer Stock?
Share this article! The CTA’s Effect on Bearer Stock: An…
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August 18, 2023CTA Basics
BOI Reporting Exemptions
Prepare your entity for new reporting requirements January 1, 2024….
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January 19, 2024Thought Leadership
BOI Reporting in Different Countries
Share this article! The implementation of the Corporate Transparency Act…
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August 18, 2023CTA Basics Thought Leadership
BOI Reporting Requirements 2024 – Do Reporting Companies Need to File?
FinCEN’s BOI Reporting Requirements 2024 Target Those Controlling Business Entities,…
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May 2, 2024CTA Basics
BOI Updating Requirements: When to Provide an Updated BOI Report
Share this article! BOI Updating Requirements With the introduction of…
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August 18, 2023CTA Basics
Corporate Transparency Act Reporting Requirements
The 2024 Corporate Transparency Act Reporting Requirements by FinCEN Mandate…
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May 28, 2024FinCEN Updates
CTA Compliance for Trusts – FinCEN FAQs Provide Insight
Share this article! What Does CTA Compliance for Trusts Involve?…
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December 19, 2023Thought Leadership
CTA Impact on Banks and Financial Institutions
Share this article! What Is the CTA Impact on Banks…
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December 14, 2023Thought LeadershipCTA Impact on Law Enforcement, Real Estate, and Healthcare
Share this article! Introduction The Corporate Transparency Act (CTA) is…
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March 5, 2024FinCEN Updates
District Court Rules CTA Unconstitutional
Share this article! District Court Rules CTA Unconstitutional: An Introduction…
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January 23, 2024FinCEN UpdatesNew FinCEN FAQs Provide Insight for Company Applicants
Share this article! Update Alert: New Answers from FinCEN FAQs…
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November 30, 2023FinCEN Updates
Finalized Rule on Use of FinCEN Identifiers in the BOIR
Share this article! The Financial Crimes Enforcement Network (FinCEN) has…
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October 31, 2023CTA BasicsFinCEN BOI Penalties for Non-Compliance
From imprisonment for up to 2 years, or 10K in…
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December 19, 2023FinCEN UpdatesHouse Passes Bill That May Delay BOI Reports for Some
Share this article! On December 12, 2023, the U.S. House…
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May 30, 2024CTA Basics
How Do I Report a Corporate Trustee?
Share this article! In today’s regulatory environment, accurately reporting beneficial…
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April 9, 2024Thought Leadership
How Do Legal Professionals Approach the CTA?
Share this article! The Corporate Transparency Act (CTA) represents a…
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June 10, 2024
How Do Legal Professionals Approach the CTA?
Share this article! The Corporate Transparency Act (CTA) represents a…
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January 30, 2024Thought Leadership
NSBA’s Lawsuit Against the Treasury: Small Businesses Express Frustration
Share this article! The NSBA Lawsuit: An Overview The National…
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February 7, 2024Thought Leadership
Should I Get a FinCEN Identifier?
Share this article! Should You Get a FinCEN Identifier? In…
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March 19, 2024Tiered Ownership Structures in BOI Reporting
Share this article! Tiered Ownership Structures in BOI Reporting: An…
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November 14, 2023Thought Leadership
Top 5 FinCEN BOI Exemptions
The key filing exemptions for the new 2024 BOI ruling…
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May 24, 2024FinCEN Updates
Unconstitutional Ruling Doesn’t Change CTA Reporting for Majority
Share this article! REMINDER: Unconstitutional Ruling Doesn’t Change CTA Reporting…
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June 10, 2024
Unconstitutional Ruling Doesn’t Change CTA Reporting for Majority
Share this article! REMINDER: Unconstitutional Ruling Doesn’t Change CTA Reporting…
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January 10, 2024Thought Leadership
Unveiling the CTA: Debunk Misconceptions and Prepare for Impact
Share this article! Debunk CTA Misconceptions: Introduction The Corporate Transparency…
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November 28, 2023Thought Leadership
Watch Out for Fake CTA Letters!
Share this article! Alert – Fake CTA Letters Scammers are…
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June 4, 2024CTA Basics
What Are the Four Types of Reports Under the Corporate Transparency Act?
Share this article! The Corporate Transparency Act (CTA) mandates that…
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November 14, 2023CTA Basics
What is a FinCEN Identifier?
FinCEN Identifiers can make sharing data less cumbersome and helpful…
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July 14, 2023CTA BasicsWhat is FinCEN?
FinCEN serves as a critical hub for collecting, analyzing, and disseminating financial intelligence to combat illicit activities and protect the integrity of the financial system.
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March 21, 2024Technical TopicsWhat is Substantial Control?
Share this article! What is Substantial Control, and Why Does…
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January 16, 2024CTA Basics
What is the BOI Access Rule?
Share this article! The landscape of corporate transparency in the…
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November 2, 2023CTA Basics Thought LeadershipWhat is the Corporate Transparency Act, Really?
The Corporate Transparency Act is a critical, complex compliance ruling….
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May 14, 2024CTA Basics FinCEN UpdatesWho Can Access the BOI Database? – FinCEN FAQs Provide Insight
Share this article! Who Can Access the BOI Database? As…
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October 4, 2023CTA BasicsWill You Get 90 Days to File a BOI Report in 2024?
FinCEN Announces Proposal for 90-day Extension of BOIR Filing Deadline…
White Papers
Our white papers provide in-depth information on FinCEN and BOI compliance.
CTA Videos
Quick videos to keep you updated on all the latest CTA information.
