Mar 28, 2022 CTA Exemptions - Bank Holding Companies By Jonathan Wilson 23 separate CTA exemptions that relieve exempt companies from the duty to file under the CTA is for depository institution holding...
Feb 21, 2022 CTA Exemptions - Banks By Jonathan Wilson There are 23 exemptions in the CTA (Corporate Transparency Act) that relieve some companies from the duty to file a beneficial ownership...
Feb 17, 2022 CTA Exemptions - Public Companies By Jonathan Wilson Someone recently asked me if their company was exempt from the Corporate Transparency Act. There are 23 separate exemption types from the...
Feb 13, 2022 Is Your Company Exempt from the CTA? By Jonathan Wilson The Corporate Transparency Act (CTA) requires companies in the U.S. to file a beneficial ownership report with FinCEN. The beneficial...