CTA Resources

• CTA
• Reporting Regulations
• Release Beneficial Ownership Information Reporting Requirements, 87 Fed. Reg. 59498 (Sept. 22, 2022)
• Release Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024, 88 Fed. Reg. 66730 (Sept. 28, 2023)
• Release Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities, 88 Fed. Reg. 76995 (Nov. 8, 2023)
• FinCEN Beneficial Ownership Reporting FAQs
• FinCEN Small Entity Compliance Guide
• Release Beneficial Ownership Information Access and Safeguards, 88 Fed. Reg. 88732 (Dec. 22, 2023)
• Fact Sheet: Beneficial Ownership Information Access and Safeguards Final Rule (Dec. 21, 2023)