Corporate Transparency Act Guidance

Get ready to navigate the changes brought by the Corporate Transparency Act (CTA) which took effect on January 1, 2024. The CTA marks a significant transformation in the business landscape, compelling covered entities to disclose beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). Adapting to these regulatory shifts is not just a legal obligation; it’s a strategic imperative, considering potential penalties for non-compliance. Our specialized Corporate Transparency Act Guidance Team is prepared to empower your retail business with the tools and knowledge needed to meet the Act’s requirements proactively.