Small Entity Compliance Guide - Beneficial Ownership Information

Update as of 12-11-24

Corporate Transparency Act

 

UPDATE: A federal district court in Texas has issued a temporary injunction against enforcement of the Corporate Transparency Act (CTA). Everything is paused/on hold. This could change and come back on-line or the injunction may not be lifted for years. Moving forward to be in compliance by January 2025 is no longer necessary.

Small Entity Compliance Guide Reporting Requirements
Beneficial Ownership Information

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The reporting requirements discussed in this Guide are not in effect until January 1, 2024. No reports will be accepted prior to that date. Entities required to report will be able to do so on or after January 1, 2025.