Corporate Transparency Act (CTA)
LM PUBLISHED ALERTS:
Fraudulent Activity ALERT relating to the Corporate Transparency Act - January 10
Beware! The Corporate Transparency Act is Upon Us - December 15
LINKS:
General Articles
- Beware! The Corporate Transparency Act is Upon Us | Carruthers & Roth, P.A. (crlaw.com)
- Impact-of-CTA-on-NC-RE-Attorneys---Burnham.pdf (nmcdn.io) - includes a checklist and some recommendations for engagement agreements.
- Lawyer Responsibilities Under the New Corporate Transparency Act – Oklahoma Bar Association (okbar.org) - provides guidance on limiting the scope of a lawyer’s representation so that the lawyer is not responsible for making the CTA filings.
- risk-related-thoughts-on-the-corporate-transparency-act.pdf (aon.com) - provides advice about limiting the scope of representation.
- Corporate Transparency Act Launches January 1, 2024 - OBLIC - Ohio Bar Liability Insurance Company – includes helpful checklist tips.
- Explaining the New Corporate Transparency Act | Womble Bond Dickinson
- Corporate Transparency Act Resource Center | Foley Hoag LLP
- The Corporate Transparency Act Will Change the Way You Practice - Business Law Today from ABA
- Understanding the 23 exemptions from the CTA reporting requirements | Wolters Kluwer\
- Corporate Transparency Act Reporting Requirements (natlawreview.com)
- Are law firms ready for the Corporate Transparency Act | Wolters Kluwer
- Reporting Requirements Under the Corporate Transparency Act (natlawreview.com)
- Lawyer Responsibilities Under the New Corporate Transparency Act – Oklahoma Bar Association (okbar.org)
- Corporate Transparency Act to Have Major Impact on Clients and Attorneys – The Florida Bar
Ethics Opinion (former clients)
- No Duty to Notify Former Clients of the Corporate Transparency Act and Regulations | Maryland State Bar Association – MSBA
- ETHICS DOCKET NO. 2023-03 – Maryland State Bar Association – MSBA
CTA Service Providers
- Corporate Transparency Act Filing Software for Firms (fincenfetch.com)
- CT Corporation: Registered agent, entity management, corporate compliance, due diligence, and more | Wolters Kluwer
- Free Tool from SixFifty Helps Companies Comply with New Beneficial Reporting Requirement | LawSites (lawnext.com)
- Free Corporate Transparency Act Worksheet (sixfifty.com)
- CTA Filer - Corporate Transparency Act Filing Services
FinCEN Resources
- Website (how to file, whether your entity qualifies for an exemption, and how to get a FinCEN ID number for reporting purposes.)
- Frequently Asked Questions (FAQs)
- Reference materials
- Small Entity Compliance Guide
