The Federal Corporate Transparency Act (CTA) took effect on January 1, 2024. While the new requirement has undergone various challenges and legal cases, it remains in effect. Entities required to comply with the CTA’s disclosure filing should continue to do so. As we have advised previously, the CTA mandates qualifying entities to submit Beneficial Ownership Information (BOI) Reports to the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN).    Read the article…………………………….