Corporate Transparency Act The CTA is administered by the Financial Crimes Enforcement Network (FinCEN) and carries hefty penalties for not submitting your information. As of January 1, 2024, the Financial Crimes Enforcement Network (FinCEN) is accepting Beneficial Ownership Information (BOI). FinCEN has issued FAQs and a SMALL ENTITY COMPLIANCE GUIDE that you may find helpful. To begin your registration go [...]
