23 separate CTA exemptions that relieve exempt companies from the duty to file under the CTA is for depository institution holding...

There are 23 exemptions in the CTA (Corporate Transparency Act) that relieve some companies from the duty to file a beneficial ownership...

Someone recently asked me if their company was exempt from the Corporate Transparency Act. There are 23 separate exemption types from the...

The Corporate Transparency Act (CTA) requires companies in the U.S. to file a beneficial ownership report with FinCEN. The beneficial...