Corporate Transparency Act Regulations and Guidance Tracker

The Corporate Transparency Act (CTA) beneficial ownership information reporting began on January 1, 2024. CTA requires companies that are formed or registered to do business in the United States to file a beneficial ownership report with the Financial Crimes Enforcement Network (FinCEN). FinCEN reporting is among key regulatory examination priorities for 2024. Access this tracker for a summary of relevant FinCEN proposed and final rules, regulations, and other guidance relating to the CTA. 

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  Understand the compliance obligations for reporting companies and gain insight into FinCEN extension of the deadline for reporting beneficial ownership information.

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