CTA Success Made Simple
We Will Help You Every Step Of The Way
From initial filing to ongoing compliance, we're here to guide you through the Corporate Transparency Act process.
What Happens If You Don't Comply?
Severe penalties: Huge fines and possible prison time.
Civil Fines:
Up to $500 per day on non-compliance
Criminal Penalties:
Up to 2 years in prison and fines of $10,0000
Understanding the Corporate Transparency Act (CTA)
Key Compliance Requirements for Small Businesses in 2024
The Corporate Transparency Act (CTA), effective January 1, 2024, aims to combat financial crimes.
Administered by the Financial Crimes Enforcement Network (FinCEN) to address money laundering and terrorist financing, the law requires businesses with less than $5 million in revenue to disclose their beneficial owners.
This new federal requirement enhances transparency and accountability for businesses.
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Corporate Transparency Act Filing REQUIREMENT
$250
Why Past Clients Trust Costaras Law
Discover How They Found It A Simple and Easy Process
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Frequently Asked Questions
Clear Answers, Real Solutions.
The Corporate Transparency Act (CTA) is a federal law that requires most U.S. businesses to disclose their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). This law, effective January 1, 2024, aims to prevent money laundering and terrorist financing by increasing transparency in business ownership.
Legal Disclaimer:
Filing your CTA requirements is considered a business service and does not constitute legal services, legal advice, or create an attorney-client privilege.