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Corporate Transparency Act Resources from CT Corporation | Wolters Kluwer
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data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> </div> </div> </div> <div class="tab"> <div class="row"> <div class="row component column-splitter"> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Belgium</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/nl-be" data-variantfieldname="Link">Dutch</a> </div> </li> <li> <div class="field-link"> <a href="/fr-be" data-variantfieldname="Link">French</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Czech Republic</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/cs-cz" data-variantfieldname="Link">Czech</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Denmark</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/da-dk" data-variantfieldname="Link">Danish</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">France</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/fr-fr" data-variantfieldname="Link">French</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Germany</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/de-de" data-variantfieldname="Link">German</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Hungary</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/hu-hu" data-variantfieldname="Link">Hungarian</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Italy</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/it-it" data-variantfieldname="Link">Italian</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Netherlands</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/nl-nl" data-variantfieldname="Link">Dutch</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Norway</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/nb-no" data-variantfieldname="Link">Norwegian</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Poland</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/pl-pl" data-variantfieldname="Link">Polish</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Portugal</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/pt-pt" data-variantfieldname="Link">Portuguese</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Romania</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/ro-ro" data-variantfieldname="Link">Romanian</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Slovakia</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/sk-sk" data-variantfieldname="Link">Slovak</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Spain</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/es-es" data-variantfieldname="Link">Spanish</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Sweden</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/sv-se" data-variantfieldname="Link">Swedish</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">United Kingdom</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-gb" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> </div> </div> </div> <div class="tab"> <div class="row"> <div class="row component column-splitter"> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Australia</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-au" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">China</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="https://www.wolterskluwer.cn" data-variantfieldname="Link" target="_blank">Simplified Chinese</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Hong Kong</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-hk" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">India</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-in" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Japan</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/ja-jp" data-variantfieldname="Link">Japanese</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Malaysia</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-my" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">New Zealand</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-nz" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Philippines</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-ph" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Singapore</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-sg" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">South Korea</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/ko-kr" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Taiwan</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/zh-tw" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Thailand</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/th-th" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Vietnam</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/vi-vn" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div></div> </div> </div> </div> <div class="row"> <div class="component row-splitter"> <div class="container-fluid"> <div > <div class="row"> <div class="primary-nav"> <span class="primary-nav-overlay-mobile"></span> <div class="ow-primary-nav-wrap"> <nav class="ow-primary-nav" aria-labelledby="primary-nav"> <h5 id="primary-nav" class="sr-only">Primary Navigation</h5> <div class="ow-primary-nav-master"> <div class="ow-primary-nav-level-1-container ow-nav-level-0-open"> <ul class="ow-nav-level-1"> <li class="ow-nav-level-1-item"> <button type="button" class="wk-button wk-button-text ow-nav-level-1-trigger"><span 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class="hero-corporate__title field-currentpagetitle"><span>Corporate Transparency Act (CTA) Resources from CT Corporation</span></h1><div class="hero-corporate__description field-description">Effective January 1, 2024, both U.S. and foreign corporations, LLCs, and other registered entities must comply with beneficial ownership information reporting requirements under the Corporate Transparency Act.</div><div class="hero-corporate__cta-group"><div class="row"><div class="component wkbutton primary col-12"> <div class="component-content"> <div class="wkbutton-link field-link"><a data-variantfieldname="Link" aria-label="Explore Beneficial Ownership Filing Options" href="/vi-vn/solutions/ct-corporation/beneficial-ownership-information" data-variantitemid="{0BF14EA1-BCFB-4E46-8DE7-31C5173FE3EE}">BOI filing</a></div><div class="wkbutton-wrapper"><div class="wkbutton-label field-label">Explore Beneficial Ownership Filing Options</div></div> </div> </div> </div></div></div></div> </div> </div> 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class="row"> <div class="row component column-splitter"> <div class="col-12 col-lg-4"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/2043cd828fe94d858821f48a48413dcd?v=df9df07c" height="1024" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1328924/thumbnail" stylelabs-content-id="1328924" width="1536" alt="CT Corporation covers details regarding FinCEN's ruling implementing the reporting requirements of the Corporate Transparency Act" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/2043cd828fe94d858821f48a48413dcd?v=df9df07c&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/2043cd828fe94d858821f48a48413dcd?v=df9df07c&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/2043cd828fe94d858821f48a48413dcd?v=df9df07c&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/2043cd828fe94d858821f48a48413dcd?v=df9df07c&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/2043cd828fe94d858821f48a48413dcd?v=df9df07c&t=w733l 733w" loading="lazy" data-variantitemid="{1A220383-BAAC-49A7-9C2E-6B9923D40995}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3">FinCEN issues final rule implementing the reporting requirements of the Corporate Transparency Act</div><div class="card-description field-carddescription">Learn more about FinCEN and the CTA rule stating who must file a BOI report, what information must be reported, and when a report is due from CT Corporation.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/expert-insights/fincen-issues-final-rule-implementing-the-reporting-requirements-of-the-corporate-transparency-act">Learn More About FinCEN </a></div></div></div> </div> </div> </div> </div> <div class="col-12 col-lg-4"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/724476b0b11a4596bfcaeca423c338e6?v=1a39abb3" height="1024" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/770749/thumbnail" stylelabs-content-id="770749" width="1536" alt="Business coworkers working together at office" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/724476b0b11a4596bfcaeca423c338e6?v=1a39abb3&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/724476b0b11a4596bfcaeca423c338e6?v=1a39abb3&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/724476b0b11a4596bfcaeca423c338e6?v=1a39abb3&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/724476b0b11a4596bfcaeca423c338e6?v=1a39abb3&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/724476b0b11a4596bfcaeca423c338e6?v=1a39abb3&t=w733l 733w" loading="lazy" data-variantitemid="{E1F78124-014D-4F04-9EBD-7BF591C619A0}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3">What information is required for Beneficial Ownership Information (BOI) reporting</div><div class="card-description field-carddescription">Download the CT Corporation fact sheet to learn more about Corporate Transparency Act and Beneficial Ownership Information reporting requirements.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/expert-insights/beneficial-ownership-information-reporting-what-information-is-required">Access the Fact Sheet</a></div></div></div> </div> </div> </div> </div> <div class="col-12 col-md-4"> <div class="row"> <div class="component cards col-12 indent-bottom"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/0d9c90b607a34e249c35f1fa68bd63a0?v=0c46fe10" height="1024" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1301046/thumbnail" stylelabs-content-id="1301046" width="1536" alt="Professional viewing webinar from CT Corporation regarding the corporate transparency act" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/0d9c90b607a34e249c35f1fa68bd63a0?v=0c46fe10&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/0d9c90b607a34e249c35f1fa68bd63a0?v=0c46fe10&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/0d9c90b607a34e249c35f1fa68bd63a0?v=0c46fe10&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/0d9c90b607a34e249c35f1fa68bd63a0?v=0c46fe10&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/0d9c90b607a34e249c35f1fa68bd63a0?v=0c46fe10&t=w733l 733w" loading="lazy" data-variantitemid="{D5CA9DDC-251B-408A-9A4F-C0D656D12C61}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3">On-demand webinar: Beneficial Ownership Information Reporting under the Corporate Transparency Act</div><div class="card-description field-carddescription">CT Corporation’s expert guide breaks down the key components of this new reporting obligation so you can move ahead with clarity, confidence, and compliance.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/expert-insights/on-demand-webinar-the-corporate-transparency-act-is-in-effect">Register Today</a></div></div></div> </div> </div> </div> </div> </div> <div class="component productpromo medium-gray-bg col-12"> <div class="component-content"> <div class="product-wrapper"><h4 class="productpromo-name field-name">Next Steps for Your Business</h4><div class="productpromo-description field-description">Is your company required to file a beneficial ownership report?</div><div class="productpromo-link field-link"><a data-variantfieldname="Link" data-dm-wk="productpromotion.button" target="_blank" title="Determine your BOI eligibility" href="https://ctc.wolterskluwer.com/beneficial-ownership-information-quiz" data-variantitemid="{4413D412-1E3A-4B6A-8577-C2AC939F1C1D}">Determine if Required to File</a></div></div><div class="details-wrapper"><div class="productpromo-fulldescription field-full-description">Corporate Transparency Act Resources:</div><div class="productpromo-cta-wrapper"><div class="productpromo-cta field-cta1"><a data-variantfieldname="CTA1" data-dm-wk="productpromotion.button" title="Register for an on-demand webinar about the impacts of CTA" href="/vi-vn/expert-insights/on-demand-webinar-the-corporate-transparency-act-is-in-effect" data-variantitemid="{4413D412-1E3A-4B6A-8577-C2AC939F1C1D}">Register - On-demand webinar BOI Reporting Requirements</a></div><div class="productpromo-cta field-cta2"><a data-variantfieldname="CTA2" data-dm-wk="productpromotion.button" title="Download the BOI Factsheet" href="/vi-vn/expert-insights/beneficial-ownership-information-reporting-what-information-is-required" data-variantitemid="{4413D412-1E3A-4B6A-8577-C2AC939F1C1D}">Download - BOI Reporting Factsheet</a></div><div class="productpromo-cta field-cta3"><a data-variantfieldname="CTA3" data-dm-wk="productpromotion.button" title="Subscribe to the mailing list" href="#form" data-variantitemid="{4413D412-1E3A-4B6A-8577-C2AC939F1C1D}">Subscribe - To our mailing list and receive the latest BOI resources</a></div></div></div> </div> </div> <div class="component video-callout col-12"> <div class="component-content"> <div class="callout-wrapper"><div class="callout-video"> <div class="component video"> <div class="component-content"> <div class="thumbnail-wrapper"><div class="video-thumb field-moviethumbnail"><image height="1024" stylelabs-content-type="Image" alt="Watch the video from CT Corporation to learn about BOI requirements for your small business " stylelabs-content-id="2179982" width="1536" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/2179982/thumbnail" src="https://assets.contenthub.wolterskluwer.com/api/public/content/2179982-watch-the-video-from-ct-corporation-to-learn-about-boi-requirements-for-your-small-business--45e0066db0?v=56b9a01c" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/2179982-watch-the-video-from-ct-corporation-to-learn-about-boi-requirements-for-your-small-business--45e0066db0?v=56b9a01c&t=w507l 507w,https://assets.contenthub.wolterskluwer.com/api/public/content/2179982-watch-the-video-from-ct-corporation-to-learn-about-boi-requirements-for-your-small-business--45e0066db0?v=56b9a01c&t=w628l 628w,https://assets.contenthub.wolterskluwer.com/api/public/content/2179982-watch-the-video-from-ct-corporation-to-learn-about-boi-requirements-for-your-small-business--45e0066db0?v=56b9a01c&t=w634l 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class="sxa-video-wrapper"> <video style="width: 100%; height: 100%;" preload="none" poster=""> <source type="video/youtube" src="//www.youtube-nocookie.com/embed/9EoHkxAdHvw" /> </video> <div class="video-init"></div> </div> <div class="video-caption"> </div> <div class="video-description"> </div> </div> </div> </div> </div> </div> </div><div class="callout-content"><div class="callout-title field-title">Top 5 things small businesses need to know about the Corporate Transparency Act (video)</div><div class="callout-description field-description">Learn about essential topics such as what is a beneficial owner, why this requirement exists, who needs to file, who's exempt, and what information needs to be reported.</div></div></div> </div> </div> <div class="component cards image-right col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image height="1024" stylelabs-content-type="Image" alt="US Treasury building. Trust CT Corporation with your BOI filings with the US Treasury." stylelabs-content-id="2287139" width="1536" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/2287139/thumbnail" src="https://assets.contenthub.wolterskluwer.com/api/public/content/2287139-us-treasury-building-trust-ct-corporation-with-your-boi-filings-with-the-us-treasury--8af37f9534?v=938d8adc" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/2287139-us-treasury-building-trust-ct-corporation-with-your-boi-filings-with-the-us-treasury--8af37f9534?v=938d8adc&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/2287139-us-treasury-building-trust-ct-corporation-with-your-boi-filings-with-the-us-treasury--8af37f9534?v=938d8adc&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/2287139-us-treasury-building-trust-ct-corporation-with-your-boi-filings-with-the-us-treasury--8af37f9534?v=938d8adc&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/2287139-us-treasury-building-trust-ct-corporation-with-your-boi-filings-with-the-us-treasury--8af37f9534?v=938d8adc&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/2287139-us-treasury-building-trust-ct-corporation-with-your-boi-filings-with-the-us-treasury--8af37f9534?v=938d8adc&t=w733l 733w" loading="lazy" data-variantitemid="{114BA84B-B61A-4A99-8635-1D86A9B03508}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3"><p>Beneficial Ownership Information Compliance Podcast Series</p></div><div class="card-description field-carddescription">Listen to this comprehensive podcast series that helps business leaders understand how to comply with the CTA and its Beneficial Ownership Information reporting requirements.</div></div><div class="card-cta field-cardbuttonlabel"><a href="/vi-vn/solutions/ct-corporation/resources/corporate-transparency-act-podcasts#podcast">Access Podcasts</a></div></div></div> </div> </div> <div class="component cards image-left col-12 indent-bottom"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image height="1024" stylelabs-content-type="Image" alt="Business people discussing in a meeting" stylelabs-content-id="2095442" width="1536" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/2095442/thumbnail" src="https://assets.contenthub.wolterskluwer.com/api/public/content/2095442-business-people-discussing-in-a-meeting-8a57974894?v=b0cbc6d7" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/2095442-business-people-discussing-in-a-meeting-8a57974894?v=b0cbc6d7&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/2095442-business-people-discussing-in-a-meeting-8a57974894?v=b0cbc6d7&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/2095442-business-people-discussing-in-a-meeting-8a57974894?v=b0cbc6d7&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/2095442-business-people-discussing-in-a-meeting-8a57974894?v=b0cbc6d7&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/2095442-business-people-discussing-in-a-meeting-8a57974894?v=b0cbc6d7&t=w733l 733w" loading="lazy" data-variantitemid="{32FC8F16-052E-4FD2-8C53-1D4F7E1913DE}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3"><p>Our Corporate Transparency Act experts in the news</p></div><div class="card-description field-carddescription"><p>National media outlets, trade publications, and podcasts have showcased Wolters Kluwer's expertise and insights on the Corporate Transparency Act. </p></div></div><div class="card-cta field-cardbuttonlabel"><a href="/vi-vn/expert-insights/our-corporate-transparency-act-experts-in-the-news">Read More From Our Experts</a></div></div></div> </div> </div> <div class="component cards image-right col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/3fbd526f771c437c9ad45c80c709b319?v=82492f96" height="1024" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1937133/thumbnail" stylelabs-content-id="1937133" width="1536" alt="Young woodworker working online at a bench in his workshop" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/3fbd526f771c437c9ad45c80c709b319?v=82492f96&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/3fbd526f771c437c9ad45c80c709b319?v=82492f96&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/3fbd526f771c437c9ad45c80c709b319?v=82492f96&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/3fbd526f771c437c9ad45c80c709b319?v=82492f96&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/3fbd526f771c437c9ad45c80c709b319?v=82492f96&t=w733l 733w" loading="lazy" data-variantitemid="{78FD10D9-AD25-459D-8556-2D39246ED75D}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3">Beneficial ownership answers for your LLC</div><div class="card-description field-carddescription">Get answers to your most pressing questions about Beneficial Ownership reporting requirements for your LLC.</div></div><div class="card-cta field-cardbuttonlabel"><a href="/vi-vn/expert-insights/beneficial-ownership-answers-for-your-llc">Read the Article</a></div></div></div> </div> </div> <div class="component productpromo medium-gray-bg col-12"> <div class="component-content"> <div class="product-wrapper"><div class="productpromo-eyebrow field-eyebrow">Expert Insights</div><h4 class="productpromo-name field-name">File your reports in 2024</h4><div class="productpromo-description field-description">An initial filing is required during 2024—as well as updates every time company or owner information changes—or face harsh civil and criminal penalties for non-compliance.</div><div class="productpromo-link field-link"><a data-variantfieldname="Link" data-dm-wk="productpromotion.button" href="https://boi.wolterskluwer.com/app/guided/login?flag=MYCTREG&utm_source=internal&utm_medium=product_promo&utm_campaign=ctc_sb_boi_solution" data-variantitemid="{2D563D65-0406-4591-8C67-7609F82E965E}">File Now</a></div></div><div class="details-wrapper"><div class="productpromo-fulldescription field-full-description">Beneficial Ownership Filing Options</div><div class="productpromo-cta-wrapper"><div class="productpromo-cta field-cta1"><a data-variantfieldname="CTA1" data-dm-wk="productpromotion.button" href="https://ctc.wolterskluwer.com/beneficial-ownership-information-quiz?utm_source=internal&utm_medium=product_promo&utm_campaign=ctc_sb_boi_solution" data-variantitemid="{2D563D65-0406-4591-8C67-7609F82E965E}">Determine if you need to file</a></div><div class="productpromo-cta field-cta2"><a data-variantfieldname="CTA2" data-dm-wk="productpromotion.button" href="https://boi.wolterskluwer.com/app/guided/login?flag=MYCTREG&utm_source=internal&utm_medium=product_promo&utm_campaign=ctc_sb_boi_solution" data-variantitemid="{2D563D65-0406-4591-8C67-7609F82E965E}">File now (1-5 businesses)</a></div><div class="productpromo-cta field-cta3"><a data-variantfieldname="CTA3" data-dm-wk="productpromotion.button" href="/vi-vn/solutions/ct-corporation/contact-boi" data-variantitemid="{2D563D65-0406-4591-8C67-7609F82E965E}">Request demo of bulk filing platform</a></div></div></div> </div> </div> <div class="component rich-text article-text col-12 indent-top"> <div class="component-content"> <h3>Business resources</h3> </div> </div> <div class="row component column-splitter"> <div class="col-12 col-md-6 col-lg-4"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/f6f8c17285d944558f577fe6102dbb05?v=c257f2f3" height="1024" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1301043/thumbnail" stylelabs-content-id="1301043" width="1536" alt="Professional viewing corporate transparency act reporting requirements outlined by CT Corporation" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/f6f8c17285d944558f577fe6102dbb05?v=c257f2f3&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/f6f8c17285d944558f577fe6102dbb05?v=c257f2f3&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/f6f8c17285d944558f577fe6102dbb05?v=c257f2f3&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/f6f8c17285d944558f577fe6102dbb05?v=c257f2f3&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/f6f8c17285d944558f577fe6102dbb05?v=c257f2f3&t=w733l 733w" loading="lazy" data-variantitemid="{AD54C3AE-E757-4B28-ADF2-E45E2326C7AD}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3">CT expert insights: Understanding the Corporate Transparency Act (CTA) reporting requirements</div><div class="card-description field-carddescription">In this comprehensive update, our expert reviews important details contained in the rule.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a>Listen to the Podcast</a></div></div></div> </div> </div> </div> </div> <div class="col-12 col-md-6 col-lg-4"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image height="1024" stylelabs-content-type="Image" alt="Who is a Beneficial Owner under the Corporate Transparency Act" stylelabs-content-id="1921826" width="1536" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1921826/thumbnail" src="https://assets.contenthub.wolterskluwer.com/api/public/content/7376f5d7292441119a08c7edf18f8856?v=ac0a69a6" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/7376f5d7292441119a08c7edf18f8856?v=ac0a69a6&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/7376f5d7292441119a08c7edf18f8856?v=ac0a69a6&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/7376f5d7292441119a08c7edf18f8856?v=ac0a69a6&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/7376f5d7292441119a08c7edf18f8856?v=ac0a69a6&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/7376f5d7292441119a08c7edf18f8856?v=ac0a69a6&t=w733l 733w" loading="lazy" data-variantitemid="{082C9A09-F943-4E27-9890-071A9F7D895F}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3"><p>Who is a beneficial owner under the Corporate Transparency Act?</p></div><div class="card-description field-carddescription">The BOI reporting requirement requires an understanding of who is considered a beneficial owner under the CTA.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/expert-insights/who-is-a-beneficial-owner-under-the-corporate-transparency-act">Read the Article</a></div></div></div> </div> </div> </div> </div> <div class="col-12 col-md-6 col-lg-4"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/d045d0fa657349c99c51270d0ad3d825?v=35cc2b9b" height="1024" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1164212/thumbnail" stylelabs-content-id="1164212" width="1536" alt="Woman working in CT Corporation's hCue to easily customize data" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/d045d0fa657349c99c51270d0ad3d825?v=35cc2b9b&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/d045d0fa657349c99c51270d0ad3d825?v=35cc2b9b&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/d045d0fa657349c99c51270d0ad3d825?v=35cc2b9b&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/d045d0fa657349c99c51270d0ad3d825?v=35cc2b9b&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/d045d0fa657349c99c51270d0ad3d825?v=35cc2b9b&t=w733l 733w" loading="lazy" data-variantitemid="{03B10549-4577-4688-B411-98C5818420B3}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3">The 23 exemptions from the Corporate Transparency Act’s beneficial ownership information reporting requirement</div><div class="card-description field-carddescription">Learn when an entity will not be considered a reporting company and not be required to file a report from the experts at CT Corporation.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/expert-insights/the-23-exemptions-from-the-corporate-transparency-act">Learn About the 23 Exemptions</a></div></div></div> </div> </div> </div> </div> <div class="col-12 col-md-6 col-lg-4"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image height="1024" stylelabs-content-type="Image" alt="Business people, teamwork and meeting for planning" stylelabs-content-id="2005610" width="1536" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/2005610/thumbnail" src="https://assets.contenthub.wolterskluwer.com/api/public/content/f00b8bde86f343e7a0a134c25ce153be?v=c6a1793d" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/f00b8bde86f343e7a0a134c25ce153be?v=c6a1793d&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/f00b8bde86f343e7a0a134c25ce153be?v=c6a1793d&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/f00b8bde86f343e7a0a134c25ce153be?v=c6a1793d&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/f00b8bde86f343e7a0a134c25ce153be?v=c6a1793d&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/f00b8bde86f343e7a0a134c25ce153be?v=c6a1793d&t=w733l 733w" loading="lazy" data-variantitemid="{B6387204-2515-4559-AC92-561B41A2287E}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3"><p>What is the large operating company exemption under CTA?</p></div><div class="card-description field-carddescription">Owners of privately held companies should become familiar with the large operating company exemption and determine if they qualify.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/expert-insights/what-is-the-large-operating-company-exemption-under-the-corporate-transparency-act">Read the Article</a></div></div></div> </div> </div> </div> </div> <div class="col-12 col-md-6 col-lg-4"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/35475743bdeb4acca8ca341aedec367a?v=746ce2d8" height="1024" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1301064/thumbnail" stylelabs-content-id="1301064" width="1536" alt="Professional reviewing CT Corporation webinar regarding the Corporate Transparency Act" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/35475743bdeb4acca8ca341aedec367a?v=746ce2d8&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/35475743bdeb4acca8ca341aedec367a?v=746ce2d8&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/35475743bdeb4acca8ca341aedec367a?v=746ce2d8&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/35475743bdeb4acca8ca341aedec367a?v=746ce2d8&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/35475743bdeb4acca8ca341aedec367a?v=746ce2d8&t=w733l 733w" loading="lazy" data-variantitemid="{71A4C6F8-3BF0-4966-BD62-870EA2CEF71C}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3">Webinar FAQs: Beneficial Ownership Information (BOI) Reporting</div><div class="card-description field-carddescription">Questions and answers the webinar regarding Beneficial Ownership Information Reporting under the Corporate Transparency Act</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/solutions/ct-corporation/faqs/beneficial-ownership-under-corporate-transparency-act">Access FAQs</a></div></div></div> </div> </div> </div> </div> <div class="col-12 col-md-6 col-lg-4"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/68225bf2fb194410a7f9d783f8f4c851?v=716c9234" height="1024" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1916438/thumbnail" stylelabs-content-id="1916438" width="1536" alt="Entity Management Systems to help ensure compliance with the Corporate Transparency Act" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/68225bf2fb194410a7f9d783f8f4c851?v=716c9234&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/68225bf2fb194410a7f9d783f8f4c851?v=716c9234&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/68225bf2fb194410a7f9d783f8f4c851?v=716c9234&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/68225bf2fb194410a7f9d783f8f4c851?v=716c9234&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/68225bf2fb194410a7f9d783f8f4c851?v=716c9234&t=w733l 733w" loading="lazy" data-variantitemid="{DDEEA321-3810-4879-8574-F32752069291}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3">Entity Management Systems: Ensuring compliance with the Corporate Transparency Act</div><div class="card-description field-carddescription">Learn how entity management systems help ensure compliance with the Corporate Transparency Act.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/expert-insights/the-transformative-power-of-entity-management-systems">Read the Article</a></div></div></div> </div> </div> </div> </div> <div class="col-12 col-md-6 col-lg-6"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/122a4c2173244d118a3b7a8dbbdece2c?v=e2eb5a16" height="1024" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1352941/thumbnail" stylelabs-content-id="1352941" width="1536" alt="Small business setting" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/122a4c2173244d118a3b7a8dbbdece2c?v=e2eb5a16&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/122a4c2173244d118a3b7a8dbbdece2c?v=e2eb5a16&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/122a4c2173244d118a3b7a8dbbdece2c?v=e2eb5a16&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/122a4c2173244d118a3b7a8dbbdece2c?v=e2eb5a16&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/122a4c2173244d118a3b7a8dbbdece2c?v=e2eb5a16&t=w733l 733w" loading="lazy" data-variantitemid="{0D3C307C-D6F0-4416-8ACF-8061AFD267A8}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3">Small business considerations for BOI reporting</div><div class="card-description field-carddescription">CT Corporation looks into how small businesses are affected by Corporate Transparency Act and Beneficial Ownership Information Reporting.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/expert-insights/small-businesses-and-the-corporate-transparency-act">Read the Article</a></div></div></div> </div> </div> </div> </div> <div class="col-12 col-md-6 col-lg-6"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image height="1024" stylelabs-content-type="Image" alt="Business people at meeting" stylelabs-content-id="2072980" width="1536" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/2072980/thumbnail" src="https://assets.contenthub.wolterskluwer.com/api/public/content/18ab46596d0746339b63d9eca39f827e?v=af533bd8" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/18ab46596d0746339b63d9eca39f827e?v=af533bd8&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/18ab46596d0746339b63d9eca39f827e?v=af533bd8&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/18ab46596d0746339b63d9eca39f827e?v=af533bd8&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/18ab46596d0746339b63d9eca39f827e?v=af533bd8&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/18ab46596d0746339b63d9eca39f827e?v=af533bd8&t=w733l 733w" loading="lazy" data-variantitemid="{ECB191FE-4A1B-4F35-8429-D0B4D6B75C6C}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3"><p>Corporate Transparency Act checklist for small businesses</p></div><div class="card-description field-carddescription">Use this CTA checklist as a guide to help determine if your business has to file a beneficial ownership report.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/expert-insights/corporate-transparency-act-checklist-for-small-businesses">Access the Checklist</a></div></div></div> </div> </div> </div> </div> </div> <div class="component rich-text article-text col-12"> <div class="component-content"> <h3>Law firm resources</h3> </div> </div> <div class="row component column-splitter"> <div class="col-12 col-md-6 col-lg-3"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image stylelabs-content-type="Image" src="https://assets.contenthub.wolterskluwer.com/api/public/content/db0ec191c80a4e558b448378a5bdf163?v=fe101849" height="1024" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1301042/thumbnail" stylelabs-content-id="1301042" width="1536" alt="US Treasury Building and CT Corporation's review of corporate transparency act" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/db0ec191c80a4e558b448378a5bdf163?v=fe101849&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/db0ec191c80a4e558b448378a5bdf163?v=fe101849&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/db0ec191c80a4e558b448378a5bdf163?v=fe101849&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/db0ec191c80a4e558b448378a5bdf163?v=fe101849&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/db0ec191c80a4e558b448378a5bdf163?v=fe101849&t=w733l 733w" loading="lazy" data-variantitemid="{96C5DAE8-3DFD-48D3-97F4-D44725F7527D}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3">The Corporate Transparency Act’s impact on law firms</div><div class="card-description field-carddescription">Be prepared for clients seeking legal advice to comply with the Corporate Transparency Act’s beneficial ownership information reporting requirement.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/expert-insights/the-corporate-transparency-acts-impact-on-law-firms">Read The Article</a></div></div></div> </div> </div> </div> </div> <div class="col-12 col-md-6 col-lg-3"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image height="1024" stylelabs-content-type="Image" alt="Workers at law firm collaborating around white board" stylelabs-content-id="1983520" width="1536" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1983520/thumbnail" src="https://assets.contenthub.wolterskluwer.com/api/public/content/d8d1edace61049eda4b6c81a9e12e156?v=5b99224c" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/d8d1edace61049eda4b6c81a9e12e156?v=5b99224c&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/d8d1edace61049eda4b6c81a9e12e156?v=5b99224c&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/d8d1edace61049eda4b6c81a9e12e156?v=5b99224c&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/d8d1edace61049eda4b6c81a9e12e156?v=5b99224c&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/d8d1edace61049eda4b6c81a9e12e156?v=5b99224c&t=w733l 733w" loading="lazy" data-variantitemid="{8C60323E-43A4-4B85-B021-EE64AA54805A}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3">Law firm operational considerations for the CTA</div><div class="card-description field-carddescription">Learn what law firms need to know to prepare themselves and their clients for the Corporate Transparency Act.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/expert-insights/law-firm-operational-considerations-for-the-corporate-transparency-act">Read the Article</a></div></div></div> </div> </div> </div> </div> <div class="col-12 col-md-6 col-lg-3"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image height="1024" stylelabs-content-type="Image" alt="Businessmen with digital tablet in office" stylelabs-content-id="2133394" width="1536" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/2133394/thumbnail" src="https://assets.contenthub.wolterskluwer.com/api/public/content/2133394-businessmen-with-digital-tablet-in-office-0475bca4a4?v=84669bd2" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/2133394-businessmen-with-digital-tablet-in-office-0475bca4a4?v=84669bd2&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/2133394-businessmen-with-digital-tablet-in-office-0475bca4a4?v=84669bd2&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/2133394-businessmen-with-digital-tablet-in-office-0475bca4a4?v=84669bd2&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/2133394-businessmen-with-digital-tablet-in-office-0475bca4a4?v=84669bd2&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/2133394-businessmen-with-digital-tablet-in-office-0475bca4a4?v=84669bd2&t=w733l 733w" loading="lazy" data-variantitemid="{11BABF86-064B-4C51-BB88-46D090E85997}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3"><p>Are law firms ready for the Corporate Transparency Act?</p></div><div class="card-description field-carddescription">Many law firms are scrambling to determine how they will assist clients with the requirements of the Corporate Transparency Act.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/expert-insights/are-law-firms-ready-for-the-corporate-transparency-act">Read the Article</a></div></div></div> </div> </div> </div> </div> <div class="col-12 col-md-6 col-lg-3"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image height="1024" stylelabs-content-type="Image" alt="CT Corporation can help you navigate the CTA administered by the US Treasury" stylelabs-content-id="2156274" width="1536" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/2156274/thumbnail" src="https://assets.contenthub.wolterskluwer.com/api/public/content/2156274-ct-corporation-can-help-you-navigate-the-cta-administered-by-the-us-treasury-8bd6b72c30?v=a8b6e8ac" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/2156274-ct-corporation-can-help-you-navigate-the-cta-administered-by-the-us-treasury-8bd6b72c30?v=a8b6e8ac&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/2156274-ct-corporation-can-help-you-navigate-the-cta-administered-by-the-us-treasury-8bd6b72c30?v=a8b6e8ac&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/2156274-ct-corporation-can-help-you-navigate-the-cta-administered-by-the-us-treasury-8bd6b72c30?v=a8b6e8ac&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/2156274-ct-corporation-can-help-you-navigate-the-cta-administered-by-the-us-treasury-8bd6b72c30?v=a8b6e8ac&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/2156274-ct-corporation-can-help-you-navigate-the-cta-administered-by-the-us-treasury-8bd6b72c30?v=a8b6e8ac&t=w733l 733w" loading="lazy" data-variantitemid="{053DDD73-4751-4F81-961F-32E4087FDBC5}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3">Corporate Transparency Act Client Resource Kit for Law Firms</div><div class="card-description field-carddescription">Use CT Corporation's Corporate Transparency Act client resource kit to help communicate, educate, and prepare clients for CTA compliance.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/solutions/ct-corporation/corporate-transparency-act-resource-kit">Access the Kit</a></div></div></div> </div> </div> </div> </div> </div> <div class="component rich-text article-text col-12"> <div class="component-content"> <h3>Industry considerations</h3> </div> </div> <div class="row component column-splitter"> <div class="col-12 col-md-6 col-lg-4"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image height="1024" stylelabs-content-type="Image" alt="Busy Japanese restaurant" stylelabs-content-id="1982990" width="1536" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1982990/thumbnail" src="https://assets.contenthub.wolterskluwer.com/api/public/content/d66fb12fb926450696b4935d5b056f31?v=08026e14" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/d66fb12fb926450696b4935d5b056f31?v=08026e14&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/d66fb12fb926450696b4935d5b056f31?v=08026e14&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/d66fb12fb926450696b4935d5b056f31?v=08026e14&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/d66fb12fb926450696b4935d5b056f31?v=08026e14&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/d66fb12fb926450696b4935d5b056f31?v=08026e14&t=w733l 733w" loading="lazy" data-variantitemid="{4044AA60-EEBC-46CF-A6E6-F68FE511B74B}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3"><p>Restaurant considerations for Beneficial Ownership Information reporting</p></div><div class="card-description field-carddescription">Get answers to the questions small business restaurant owners have about beneficial ownership information reporting.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/expert-insights/restaurant-considerations-for-fincen-beneficial-ownership-information-reporting-requirements">Read the Article</a></div></div></div> </div> </div> </div> </div> <div class="col-12 col-md-6 col-lg-4"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image height="1024" stylelabs-content-type="Image" alt="Real estate agent showing documents to smiling owners of new house" stylelabs-content-id="2070968" width="1536" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/2070968/thumbnail" src="https://assets.contenthub.wolterskluwer.com/api/public/content/da82b1c36ad14ff288c09540135feb31?v=7650a1a5" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/da82b1c36ad14ff288c09540135feb31?v=7650a1a5&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/da82b1c36ad14ff288c09540135feb31?v=7650a1a5&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/da82b1c36ad14ff288c09540135feb31?v=7650a1a5&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/da82b1c36ad14ff288c09540135feb31?v=7650a1a5&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/da82b1c36ad14ff288c09540135feb31?v=7650a1a5&t=w733l 733w" loading="lazy" data-variantitemid="{C07BF13F-F3C9-4693-9684-E95B6295535B}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3"><p>Real estate industry considerations for Beneficial Ownership Information reporting</p></div><div class="card-description field-carddescription">Get details about Beneficial Ownership Information reporting requirements for real estate business owners.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/expert-insights/real-estate-considerations-for-boi-reporting-requirements">Read the Article</a></div></div></div> </div> </div> </div> </div> <div class="col-12 col-lg-4"> <div class="row"> <div class="component cards col-12"> <div class="component-content"> <div class="link-wrapper"><div class="card-image field-cardimage"><image height="1024" stylelabs-content-type="Image" alt="What investment funds should know about the Corporate Transparency Act " stylelabs-content-id="1981404" width="1536" thumbnailsrc="https://contenthub.wolterskluwer.com/api/gateway/1981404/thumbnail" src="https://assets.contenthub.wolterskluwer.com/api/public/content/73d944100cb34239be6c20491cbf349b?v=1f72b469" srcset="https://assets.contenthub.wolterskluwer.com/api/public/content/73d944100cb34239be6c20491cbf349b?v=1f72b469&t=w479l 479w,https://assets.contenthub.wolterskluwer.com/api/public/content/73d944100cb34239be6c20491cbf349b?v=1f72b469&t=w505l 505w,https://assets.contenthub.wolterskluwer.com/api/public/content/73d944100cb34239be6c20491cbf349b?v=1f72b469&t=w543l 543w,https://assets.contenthub.wolterskluwer.com/api/public/content/73d944100cb34239be6c20491cbf349b?v=1f72b469&t=w672l 672w,https://assets.contenthub.wolterskluwer.com/api/public/content/73d944100cb34239be6c20491cbf349b?v=1f72b469&t=w733l 733w" loading="lazy" data-variantitemid="{1469682B-63CD-4BDE-81E1-9FD7489E183C}" sizes="(max-width:539px) 505px, (max-width:767px) 733px, (max-width:991px) 479px, (max-width:1199px) 543px, (max-width:1440px) 672px, 672px" format="" data-variantfieldname="CardImage" /></div><div class="card-content"><div class="text-wrapper"><div class="card-title field-cardtitle" role="heading" aria-level="3">What investment funds should know about the Corporate Transparency Act</div><div class="card-description field-carddescription">Investment funds must report beneficial ownership information to FinCEN but the ruling raises many questions about compliance, privacy, what must be reported and when.</div></div><div class="card-cta field-cardbuttonlabel" data-dm-wk="cards.link"><a href="/vi-vn/expert-insights/what-investment-funds-should-know-about-the-corporate-transparency-act">Read the Article</a></div></div></div> </div> </div> </div> </div> </div> <div class="component rich-text article-text col-12"> <div class="component-content"> <h3>Corporate Transparency Act FAQs</h3> </div> </div> <div class="component accordion col-12" data-properties='{"expandOnHover":false,"expandedByDefault":false,"speed":500,"easing":"swing","canOpenMultiple":true,"canToggle":true,"isControlEditable":false}' > <div class="component-content"> <div> <ul class="items"> <li data-composite-id="{F527CB2E-3F3D-4AAE-BAC6-663D5E9C771A}" class="item"> <div class="toggle-header" tabindex="-1"> <div class="label"> <div class="row"> <div class="component content col-12"> <div class="component-content"> <div class="field-heading">What is the Corporate Transparency Act?</div> </div> </div> </div> </div> </div> <div class="toggle-content"> <div class="row"> <div class="component content col-12"> <div class="component-content"> <div class="field-content">The Corporate Transparency Act is a federal law that will require tens of millions of small businesses to file a beneficial ownership information (BOI) report with the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). This report will contain personal identifying information about a company’s beneficial owners. The requirement is effective January 1, 2024. Harsh civil and criminal penalties can be imposed on companies that fail to comply.</div> </div> </div> </div> </div> </li> <li data-composite-id="{A62EA677-5C9C-412A-A2D9-5B6ADB6306DC}" class="item"> <div class="toggle-header" tabindex="-1"> <div class="label"> <div class="row"> <div class="component content col-12"> <div class="component-content"> <div class="field-heading">Which types of organizations are considered reporting companies?</div> </div> </div> </div> </div> </div> <div class="toggle-content"> <div class="row"> <div class="component content col-12"> <div class="component-content"> <div class="field-content"><p>The answer is found in the final reporting rule’s definition of reporting company, which is stated below. If the organization meets the definition it is required to file a report unless it qualifies for an exemption. </p> <p>The final rule states that <a href="/vi-vn/expert-insights/fincen-issues-final-rule-implementing-the-reporting-requirements-of-the-corporate-transparency-act">Beneficial Ownership Information reports</a> have to be filed by domestic reporting companies and foreign reporting companies. A domestic reporting company is defined as an entity that is a corporation, LLC or other entity created by the filing of a document with a secretary of state or similar office under the laws of a state or Indian tribe. A <a href="/vi-vn/expert-insights/what-constitutes-doing-business-in-another-state-five-signs-you-might-be-crossing-the-state-line">foreign reporting company</a> is an entity that is a corporation, LLC, or other entity created under the law of a foreign country and registered to do business in any state or tribal jurisdiction by filing a document with a secretary of state or similar office under the law of a state or Indian tribe.</p></div> </div> </div> </div> </div> </li> <li data-composite-id="{14489A05-6EB4-4505-B454-0CCEB79CCD24}" class="item"> <div class="toggle-header" tabindex="-1"> <div class="label"> <div class="row"> <div class="component content col-12"> <div class="component-content"> <div class="field-heading">Which types of organizations are exempt</div> </div> </div> </div> </div> </div> <div class="toggle-content"> <div class="row"> <div class="component content col-12"> <div class="component-content"> <div class="field-content">There are 23 exemptions. Most are for companies that are already subject to substantial federal or state regulation under which their beneficial ownership may already be known. This includes, among others, entities that file reports with the SEC, governmental authorities, banks, credit unions, money services businesses, investment advisors, securities brokers and dealers, tax exempt entities, entities assisting tax exempt entities, insurance companies, state-licensed insurance producers, pooled investment vehicles, public utilities, inactive entities, subsidiaries of certain exempt entities, accounting firms, and large operating companies. For more information, read <a href="/vi-vn/expert-insights/the-23-exemptions-from-the-corporate-transparency-act">The 23 exemptions from the Corporate Transparency Act’s beneficial ownership information reporting requirement</a>.</div> </div> </div> </div> </div> </li> <li data-composite-id="{B0418BB2-733E-4B97-91DC-4933A8F90DBA}" class="item"> <div class="toggle-header" tabindex="-1"> <div class="label"> <div class="row"> <div class="component content col-12"> <div class="component-content"> <div class="field-heading">How is beneficial owner defined</div> </div> </div> </div> </div> </div> <div class="toggle-content"> <div class="row"> <div class="component content col-12"> <div class="component-content"> <div class="field-content">The final rule defines a beneficial owner as follows: “For purposes of this section, the term “beneficial owner,” with respect to a reporting company, means any individual who, directly or indirectly, either exercises substantial control over such reporting company or owns or controls at least 25 percent of the ownership interests of such reporting company.” Read <a href="/vi-vn/expert-insights/who-is-a-beneficial-owner-under-the-corporate-transparency-act">Who is a beneficial owner under the Corporate Transparency Act </a>for additional details.</div> </div> </div> </div> </div> </li> <li data-composite-id="{96500BFC-AECC-4D63-8E39-5E975E6AE729}" class="item"> <div class="toggle-header" tabindex="-1"> <div class="label"> <div class="row"> <div class="component content col-12"> <div class="component-content"> <div class="field-heading">When is the initial beneficial owner information (BOI) report required to be filed with FinCEN?</div> </div> </div> </div> </div> </div> <div class="toggle-content"> <div class="row"> <div class="component content col-12"> <div class="component-content"> <div class="field-content"><p>Any domestic reporting company created on or after January 1, 2024, must file a report within 30 calendar days of either receiving actual notice that its creation has become effective or the Secretary of State or similar office first providing public notice it’s been created, such as through a publicly accessible registry, whichever occurs first. </p> <p>Any entity that becomes a foreign reporting company on or after January 1, 2024, must file a report within 30 calendar days of either receiving actual notice that it has been registered to do business or the Secretary of State or similar office first providing public notice it’s been registered, such as through a publicly accessible registry, whichever occurs first. </p> <p>A domestic reporting company created before January 1, 2024, and an entity that became a foreign reporting company before January 1, 2024, must file a report not later than January 1, 2025.</p></div> </div> </div> </div> </div> </li> </ul> </div> </div> </div> </div> </div> </div> <div class="component wk-container col-12"> <div class="component-content"> <div class="title field-title" role="heading" aria-level="2"><h3 id="form">Access new CTA information from CT Corporation</h3></div><div class="description field-description">Add yourself to our mailing list to receive the latest resources about the Corporate Transparency Act and the increased focus on Beneficial Ownership Information reporting requirements:<br /></div><div class="row"> <div class="component map-form map-form-eloqua" id="gc"> <div class="component-content iframe-resize-style"> <div class="iframe-container"> <iframe title="market-title" id="marketFrame" class="map-form__iframe optanon-category-C0004" analytics-src="https://mapproxy-production.dxgow.com/formprocessor?formUri=https://ctc.wolterskluwer.com/LP=1120&formHash=QwRNMOcw8c%2Fpmk600A%2Fvng0ohDRi6BW9IriN%2FcQ6cWI%3D" src="https://mapproxy-production.dxgow.com/formprocessor?formUri=https://ctc.wolterskluwer.com/LP=1120&formHash=QwRNMOcw8c%2Fpmk600A%2Fvng0ohDRi6BW9IriN%2FcQ6cWI%3D" data-src="https://ctc.wolterskluwer.com/LP=1120" style="height: 680px"></iframe> </div> <script> var formContractValues = { type: 'FORM-EVENT', formID: '', formTitle: '', formViewState: 'parent page', mapType: 'eloqua', mapAccountId: '', leadType:'', formEventType: '', formValue : '' }; 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