Tax Law Center Blog

Corporate Transparency Act (CTA) Reporting Company Analysis and FAQs

The first step in Corporate Transparency Act (CTA) analysis is determining whether an entity is a Reporting Company. A “Reporting Company” means any entity (whether a corporation, limited liability company, or other entity types) that

“Beneficial Owner” Analysis under the new Corporate Transparency Act

Starting January 1, 2024, the Corporate Transparency Act (CTA) will require most U.S. corporations, LLCs, and other legal entities formed through state filings or foreign entities registered to do business in the U.S. to file