Corporate Transparency Act Resources:
The Corporate Transparency Act (CTA)| IACA
Beneficial Ownership Information Reporting | FinCEN.gov
Beneficial Ownership Information Reporting | FinCEN.gov
BOI Reporting Filing Dates (fincen.gov)
An Introduction to Beneficial Ownership Information Reporting Requirements-YouTube
Learn More about Beneficial Ownership Information Reporting Requirements-YouTube
The Corporate Transparency Act: Deniers Beware (americanbar.org)
FinCEN Issues Final Rule Regarding Access to Beneficial Ownership Information
From FinCEN Update
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule that establishes the framework for access to and protection of beneficial ownership information (BOI). FinCEN is committed to creating a highly useful database for authorized BOI recipients while protecting this sensitive information from unauthorized disclosure. BOI will provide essential information to the law enforcement, intelligence, and national security professionals working to protect U.S. economic and national security. Financial institutions will also have access under certain circumstances. FinCEN is also issuing two interagency statements to give banks and non-bank financial institutions guidance on the interplay between the final rule and FinCEN’s existing Customer Due Diligence Rule.