CTA Resources

Corporate Transparency Act Resources

The CTA is complex. This is a group of resources to help you better understand the Corporate Transparency Act and Beneficial Ownership Information Reports.

What You Don't Know About The Corporate Transparency Act

The Corporate Transparency Act has several aspects that can be tricky if you don't know about them.

What is the Corporate Transparency Act?

The Corporate Transparency Act created a new filing most businesses in the US will need to make and keep up to date. Get the clear details here.

What is a FinCEN ID?

Learn what a FinCEN ID is, and whether you should get one.

What is a Company Applicant?

Learn about Company Applicants and the CTA.

What is a Beneficial Owner?

Learn who qualifies as a Beneficial Owner for the CTA.

How to comply with the Corporate Transparency Act

Learn the steps to comply with the Corporate Transparency Act.

Types of Beneficial Ownership Information Reports

Learn about the types of BOI Reports you can file for the Corporate Transparency Act.

What can I list as a Principal Place of Business on a BOIR?

Learn what you can list as your Principal Place of Business on a BOIR.

Who can file a BOIR for a company?

Learn who is allowed to file a BOIR.

How to handle minors as Beneficial Owners

Learn to how deal with minor children on BOIRs.

The Large Operating Company Exemption of the CTA

Learn about the Large Operating Company exemption of the CTA.

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