Corporate Transparency Act

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position-absolute"></span> </button> <a class="avenir d-lg-none px-4 py-2 text-white" href="/service/careers/" target="_blank">Careers</a> </li> </ul> <div class="col-lg-8 col-xxl-9 tab-content main-nav-tab-content bg-white container-fluid container-xl d-none d-lg-block pb-lg-1 pt-lg-3 px-lg-4 px-xl-5" id="siteNavigationItem_3_mainNavTabsContent"> <div class="tab-pane main-nav-tab-pane fade show active" id="main-nav-item3-tab1" role="tabpanel" aria-labelledby="main-nav-item3-tab1-tab"> <div class="row main-nav-tab-pane-content align-items-start"> <div class="col-lg-6 main-nav-tabs-link-col"> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2"><a class="text-navy p-lg-2" href="/service/about/">Who We Are</a></p> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2"><a class="text-navy p-lg-2" href="/service/about/csc-history/">Our History</a></p> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2"><a class="text-navy p-lg-2" href="/service/about/awards/">Awards</a></p> </div> <div class="col-lg-6 main-nav-tabs-link-col"> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2"><a class="text-navy p-lg-2" href="/service/careers/csc-gives-back/" target="_blank">Philanthropy</a></p> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2" target="_blank"><a class="text-navy p-lg-2" href="/service/careers/diversity/">Diversity and Belonging</a></p> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2"><a class="text-navy p-lg-2" href="/service/about/sustainability/">Sustainability</a></p> </div> </div> <div class="row main-nav-tab-pane-content justify-content-center border-top border-lightgray pt-3 mt-4"> <p class="main-nav-tabs-all-link text-uppercase avenir-medium mb-2"> <a class="d-flex align-items-center justify-content-center" href="/service/contact-us/"> Contact CSC <span aria-hidden="true" class="csc-icon-sm c-i-arrow-right ms-3"></span> </a> </p> </div> </div> <div class="tab-pane main-nav-tab-pane fade" id="main-nav-item3-tab2" role="tabpanel" aria-labelledby="main-nav-item3-tab2-tab"> <div class="row main-nav-tab-pane-content align-items-start"> <div class="col-lg-3 main-nav-tabs-link-col"> <p class="main-nav-tabs-link-header avenir-heavy text-navy mt-3 mb-2 p-lg-2">Americas</p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/bahamas/">Bahamas</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/brazil/">Brazil</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/bvi/">BVI</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/canada/">Canada</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/cayman-islands/">Cayman Islands</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/curacao/">Cura莽ao</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/united-states/">United States</a></p> </div> <div class="col-lg-3 main-nav-tabs-link-col"> <p class="main-nav-tabs-link-header avenir-heavy text-navy mt-3 mb-2 p-lg-2">Asia Pacific</p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/australia/">Australia</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/china/">China</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/hong-kong/">Hong Kong</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/india/">India</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/japan/">Japan</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/new-zealand/">New Zealand</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/singapore/">Singapore</a></p> </div> <div class="col-lg-6 main-nav-tabs-link-col row"> <p class="main-nav-tabs-link-header avenir-heavy text-navy mt-3 mb-2 py-lg-2 mx-2">Europe, Middle East, and Africa</p> <div class="col-lg-5 main-nav-tabs-link-col"> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/belgium/">Belgium</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/cyprus/">Cyprus</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/denmark/">Denmark</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/finland/">Finland</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/france/">France</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/germany/">Germany</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/greece/">Greece</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/guernsey/">Guernsey</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/ireland/">Ireland</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/italy/">Italy</a></p> </div> <div class="col-lg-7 main-nav-tabs-link-col"> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/jersey/">Jersey</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/luxembourg/">Luxembourg</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/norway/">Norway</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/spain/">Spain</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/sweden/">Sweden</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/switzerland/">Switzerland</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/the-netherlands/">The Netherlands</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/united-arab-emirates/">United Arab Emirates</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/united-kingdom/">United Kingdom</a></p> </div> </div> </div> <div class="row main-nav-tab-pane-content justify-content-center border-top border-lightgray pt-3 mt-4"> <p class="main-nav-tabs-all-link text-uppercase avenir-medium mb-2"> <a class="d-flex align-items-center justify-content-center" href="/service/contact-us/"> Contact CSC <span aria-hidden="true" class="csc-icon-sm c-i-arrow-right ms-3"></span> </a> </p> </div> </div> <div class="tab-pane main-nav-tab-pane fade" id="main-nav-item3-tab3" role="tabpanel" aria-labelledby="main-nav-item3-tab3-tab"> <div class="row main-nav-tab-pane-content align-items-start"> <div class="col-lg-6 main-nav-tabs-link-col"> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2"><a class="text-navy p-lg-2" href="/service/careers/" target="_blank">Careers</a></p> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2"><a class="text-navy p-lg-2" href="/service/careers/candidate-experience/" target="_blank">Candidate experience</a></p> </div> <div class="col-lg-6 main-nav-tabs-link-col"> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2"><a class="text-navy p-lg-2" href="/service/careers/#section6" target="_blank">Benefits</a></p>  </div> </div> <div class="row main-nav-tab-pane-content justify-content-center border-top border-lightgray pt-3 mt-4"> <p class="main-nav-tabs-all-link text-uppercase avenir-medium mb-2"> <a class="d-flex align-items-center justify-content-center" href="https://hczw.fa.us2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1001" target="_blank"> View open positions <span aria-hidden="true" class="csc-icon-sm c-i-arrow-right ms-3"></span> </a> </p> </div> </div> </div> </div> </div> </div> </div> </li> <li class="nav-item my-0 mx-lg-2 ms-xxl-5 d-flex align-items-center"> <a class="btn btn-navy-outline rounded-pill text-uppercase px-3 py-2 d-none d-lg-block" href="/service/contact-us/"> <span aria-hidden="true" class="d-xl-none d-xxl-none">Contact</span> <span class="d-none d-xl-block">Contact us</span> </a> </li> </ul> <div class="csc-utility-nav d-lg-flex align-items-center bg-white py-3 py-lg-0 ps-xl-3 ps-xxl-4"> <div class="dropdown navbar-search-dropdown position-static" id="navbarSearchDropdown"> <a class="nav-link dropdown-toggle navbar-search-dropdown-toggle navbar-search-dropdown-no-border ps-0 pe-0" href="#" id="navbarSearchDropdownMenuLink" role="button" data-bs-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span aria-hidden="true" class="csc-icon c-i-search text-hyperlink" data-bs-toggle="tooltip" data-bs-placement="bottom" data-bs-custom-class="custom-tooltip" data-bs-title="Search"></span> <span class="visually-hidden-focusable show-search">Show search</span> </a> <div class="dropdown-menu navbar-search-dropdown-menu border-0 pt-0 mt-0 bg-transparent rounded-0" aria-labelledby="navbarSearchDropdownMenuLink"> <div class="container-fluid container-lg navbar-dropdown-search-container"> <div class="row navbar-search-row bg-white"> <div class="col navbar-search-col d-flex align-items-center position-relative"> <span aria-hidden="true" class="csc-icon csc-icon c-i-search text-teal me-2"></span> <form class="navbar-search-field flex-fill"> <div class="form-floating"> <input id="navSearchField" class="swiftype-input dropdown-item form-control text-default" type="text" name="Site Search" placeholder="Type to search"> <label for="navSearchField" class="navbar-search-label text-default avenir">Type and hit enter to search...</label> </div> </form> <button type="button" class="border-0 bg-transparent navbar-search-close position-absolute d-none d-lg-block" aria-label="Close"> <span class="csc-icon-xs c-i-cancel text-darkgray"></span> </button> </div> </div> </div> </div> </div> <div class="navbar-contact-login d-flex justify-content-between align-items-center mt-3 mt-lg-0 px-3 px-lg-0"> <div class="navbar-contact"> <a class="btn btn-navy-outline rounded-pill text-uppercase px-3 py-2 d-lg-none d-xl-none d-xxl-none me-3" href="/service/contact-us/"> Contact us </a> </div> <div class="navbar-login py-xl-1 py-xxl-2"> <a class="nav-link login-url text-uppercase d-flex align-items-center avenir-medium text-navy" href="https://login.cscglobal.com/cscglobal-login/public/login" target="_blank"> <span aria-hidden="true" class="csc-icon c-i-login text-hyperlink me-2"></span> Login </a> </div> </div> </div> </div> </div> </nav> </header>    <main class="colors-purple-teal service-page-template" id="main-content" tabindex="-1" itemprop="articleBody"> <section aria-labelledby="hero-headline" id="hero" class="page-section page-section-hero bg-white"> <div class="container breadcrumbs-container position-absolute mt-3 d-none d-lg-block z-index-3"> <div class="row hero-row breadcrumbs-hero-row"> <nav aria-label="breadcrumb" class="page-breadcrumbs hero-col-left-breadcrumbs" data-icon-bg-class="bg-teal"> <ol class="breadcrumb breadcrumb-default align-items-center"> <li class="breadcrumb-item home-icon lh-1"> <a href="/cscglobal/home/"> <span class="csc-icon-sm c-i-home breadcrumbs-home text-white rounded-circle px-2 py-2" aria-hidden="true"></span> <span class="visually-hidden">Home</span> </a> </li> <li class="breadcrumb-item lh-1"><a href="/business-administration">Business administration</a></li><li class="breadcrumb-item lh-1"><a href="/business-administration/transactional-filings">Corporate and transactional filings</a></li><li class="breadcrumb-item lh-1 lato-bold active" aria-current="page">Corporate Transparency Act </li></ol> </nav> </div> </div> <div class="row hero-row hero-row-bottom-shadow align-items-center justify-content-center position-relative mx-0"> <div class="col-12 col-lg-5 col-xl-4 offset-xl-1 col-xxl-5 px-0 mt-3 mt-lg-0 d-xl-flex justify-content-xl-end position-relative z-index-3"> <div class="nested-container mt-3 mb-5 my-lg-0 px-4 pe-lg-0 ps-lg-5"> <h1 id="hero-headline" class="text-navy lh-1 display-5">Corporate Transparency Act</h1> <h2 class="text-darkgray mt-4 fs-3">Streamline compliance with beneficial ownership reporting requirements</h2> <div class="hero-left-button mt-5"> <a class="btn btn-navy rounded-pill text-uppercase" href="#section1"> Learn more <span class="visually-hidden"> about Corporate Transparency Act</span> </a> </div> </div> </div>  <div class="col-12 col-lg-7 col-xl-7 col-xxl-6 page-section-set-bg-image page-section-set-bg-image-wave overlay-purplepink-ltor px-0 ps-lg-0 pe-lg-5 pe-xl-0 position-relative bg-purplepink-ltor" data-page-section-bg="https://cscwebcontentstorage.blob.core.windows.net/cscmarketing-cscglobal-media/images/headers/Herowave-1300x8675.jpg"> <div class="position-relative d-none d-lg-block">   <div class="position-relative d-none d-lg-block">  <svg width="150" height="725" viewbox="0 0 100 100" preserveAspectRatio="none" class="position-absolute wave-svg z-index-2" aria-hidden="true"> <path d="M0,0 L100,0 C20,40 90,65 0,100z" fill="#ffffff" /> </svg> </div> </div> <div class="nested-container d-lg-flex justify-content-lg-end align-items-lg-center px-2 px-md-5 pt-5 pb-3 py-lg-0 px-lg-0 position-relative z-index-3"> <div class="csc-contact-container bg-white shadow rounded-3 px-3 px-md-4 pt-2 pb-3">  <div class="csc-contact-container-headline border border-2 border-teal border-start-0 border-end-0 border-top-0 text-center"> <h2 class="text-uppercase text-navy fs-5 mt-1 avenir-black">Make an inquiry</h2> </div> <div class="d-flex justify-content-end"> <p class="required-text-copy mt-1 mb-1 pb-0 form-disclosure-text text-darkgray">All fields marked with <span class="text-danger avenir-heavy">*</span> are required.</p> </div> <form class="contact-form csc-form csc-lead-form csc-sales-form row g-3 csc-form-validate mt-xl-3 mt-xxl-1" id="cscgMarketingLead" name="cscgMarketingLead" accept-charset="UTF-8" autocomplete="off" enctype="multipart/form-data" method="post" novalidate action="/service/templates/rebrand_reskin/assets/forms/csc-marketing-lead.php"> <div class="col-md-6 col-lg-12 form-floating mt-2"> <input name="salesFirstName" aria-required="true" type="text" class="form-control csc-form-control" id="salesFirstName" placeholder=" " maxlength="255"> <label for="salesFirstName" class="form-label csc-form-label ms-2 text-gray avenir-oblique">First name <span aria-hidden="true" class="text-danger avenir-heavy">*</span></label> </div> <div class="col-md-6 col-lg-12 form-floating mt-2"> <input name="salesLastName" aria-required="true" type="text" class="form-control csc-form-control" id="salesLastName" placeholder=" " maxlength="255"> <label for="salesLastName" class="form-label csc-form-label ms-2 text-gray avenir-oblique">Last name <span aria-hidden="true" class="text-danger avenir-heavy">*</span></label> </div> <div class="col-md-6 col-lg-12 form-floating mt-2"> <input name="salesCompanyName" aria-required="true" type="text" class="form-control csc-form-control" id="salesCompanyName" placeholder=" " maxlength="255"> <label for="salesCompanyName" class="form-label csc-form-label ms-2 text-gray avenir-oblique">Company <span aria-hidden="true" class="text-danger avenir-heavy">*</span></label> </div> <div class="col-md-6 col-lg-12 mt-2"> <label class="select-label visually-hidden-focusable" for="salesCountry">Country <span aria-hidden="true" class="text-danger">*</span></label> <select id="salesCountry" name="salesCountry" class="form-select csc-form-select" aria-required="true" aria-label="Please select a country"> <option value="" selected="selected">Country *</option> <option value="United States">United States</option> <option value="United Kingdom">United Kingdom</option> <option value="Canada">Canada</option> <option value="Australia">Australia</option> <option value="-------------------------------------------">-------------------------------------------</option> <option value="Afghanistan">Afghanistan</option> <option value="Albania">Albania</option> <option value="Algeria">Algeria</option> <option value="American Samoa">American Samoa</option> <option value="Andorra">Andorra</option> <option value="Angola">Angola</option> <option value="Anguilla">Anguilla</option> <option value="Antigua and Barbuda">Antigua and Barbuda</option> <option value="Argentina">Argentina</option> <option value="Armenia">Armenia</option> <option value="Aruba">Aruba</option> <option value="Austria">Austria</option> <option value="Azerbaijan">Azerbaijan</option> <option value="Bahamas">Bahamas</option> <option value="Bahrain">Bahrain</option> <option value="Bangladesh">Bangladesh</option> <option value="Barbados">Barbados</option> <option value="Belgium">Belgium</option> <option value="Belize">Belize</option> <option value="Benin">Benin</option> <option value="Bermuda">Bermuda</option> <option value="Bhutan">Bhutan</option> <option value="Bolivia">Bolivia</option> <option value="Bosnia and Herzegovina">Bosnia and Herzegovina</option> <option value="Botswana">Botswana</option> <option value="Brazil">Brazil</option> <option value="Brunei Darussalam">Brunei Darussalam</option> <option value="Bulgaria">Bulgaria</option> <option value="Burkina Faso">Burkina Faso</option> <option value="Cambodia">Cambodia</option> <option value="Cameroon">Cameroon</option> <option value="Cape Verde">Cape Verde</option> <option value="Cayman Islands">Cayman Islands</option> <option value="Chad">Chad</option> <option value="Chile">Chile</option> <option value="China">China</option> <option value="Taiwan">Taiwan</option> <option value="Christmas Island">Christmas Island</option> <option value="Colombia">Colombia</option> <option value="Cook Islands">Cook Islands</option> <option value="Costa Rica">Costa Rica</option> <option value="Croatia">Croatia</option> <option value="Cura莽ao">Cura莽ao</option> <option value="Cyprus">Cyprus</option> <option value="Czech Republic">Czech Republic</option> <option value="Denmark">Denmark</option> <option value="Djibouti">Djibouti</option> <option value="Dominica">Dominica</option> <option value="Dominican Republic">Dominican Republic</option> <option value="Ecuador">Ecuador</option> <option value="Egypt">Egypt</option> <option value="El Salvador">El Salvador</option> <option value="Equatorial Guinea">Equatorial Guinea</option> <option value="Eritrea">Eritrea</option> <option value="Estonia">Estonia</option> <option value="Ethiopia">Ethiopia</option> <option value="Falkland Islands (Malvinas)">Falkland Islands (Malvinas)</option> <option value="Faroe Islands">Faroe Islands</option> <option value="Fiji">Fiji</option> <option value="Finland">Finland</option> <option value="France">France</option> <option value="French Guiana">French Guiana</option> <option value="French Polynesia">French Polynesia</option> <option value="French Southern Territories">French Southern Territories</option> <option value="Gabon">Gabon</option> <option value="Gambia">Gambia</option> <option value="Georgia">Georgia</option> <option value="Germany">Germany</option> <option value="Ghana">Ghana</option> <option value="Gibraltar">Gibraltar</option> <option value="Greece">Greece</option> <option value="Greenland">Greenland</option> <option value="Grenada">Grenada</option> <option value="Guadeloupe">Guadeloupe</option> <option value="Guam">Guam</option> <option value="Guatemala">Guatemala</option> <option value="Guernsey">Guernsey</option> <option value="Guinea">Guinea</option> <option value="Guinea-Bissau">Guinea-Bissau</option> <option value="Guyana">Guyana</option> <option value="Haiti">Haiti</option> <option value="Honduras">Honduras</option> <option value="Hong Kong">Hong Kong</option> <option value="Hungary">Hungary</option> <option value="Iceland">Iceland</option> <option value="India">India</option> <option value="Indonesia">Indonesia</option> <option value="Ireland">Ireland</option> <option value="Isle of Man">Isle of Man</option> <option value="Israel">Israel</option> <option value="Italy">Italy</option> <option value="Jamaica">Jamaica</option> <option value="Japan">Japan</option> <option value="Jersey">Jersey</option> <option value="Jordan">Jordan</option> <option value="Kazakhstan">Kazakhstan</option> <option value="Kenya">Kenya</option> <option value="Kuwait">Kuwait</option> <option value="Kyrgyzstan">Kyrgyzstan</option> <option value="Laos">Laos</option> <option value="Latvia">Latvia</option> <option value="Lesotho">Lesotho</option> <option value="Liechtenstein">Liechtenstein</option> <option value="Lithuania">Lithuania</option> <option value="Luxembourg">Luxembourg</option> <option value="Macao">Macao</option> <option value="Macedonia">Macedonia</option> <option value="Madagascar">Madagascar</option> <option value="Malawi">Malawi</option> <option value="Malaysia">Malaysia</option> <option value="Maldives">Maldives</option> <option value="Mali">Mali</option> <option value="Malta">Malta</option> <option value="Marshall Islands">Marshall Islands</option> <option value="Martinique">Martinique</option> <option value="Mauritania">Mauritania</option> <option value="Mauritius">Mauritius</option> <option value="Mexico">Mexico</option> <option value="Moldova">Moldova</option> <option value="Monaco">Monaco</option> <option value="Mongolia">Mongolia</option> <option value="Montenegro">Montenegro</option> <option value="Montserrat">Montserrat</option> <option value="Morocco">Morocco</option> <option value="Mozambique">Mozambique</option> <option value="Namibia">Namibia</option> <option value="Nepal">Nepal</option> <option value="Netherlands">Netherlands</option> <option value="Netherlands Antilles">Netherlands Antilles</option> <option value="New Caledonia">New Caledonia</option> <option value="New Zealand">New Zealand</option> <option value="Nicaragua">Nicaragua</option> <option value="Niger">Niger</option> <option value="Nigeria">Nigeria</option> <option value="Norway">Norway</option> <option value="Oman">Oman</option> <option value="Pakistan">Pakistan</option> <option value="Panama">Panama</option> <option value="Papua New Guinea">Papua New Guinea</option> <option value="Paraguay">Paraguay</option> <option value="Peru">Peru</option> <option value="Philippines">Philippines</option> <option value="Poland">Poland</option> <option value="Portugal">Portugal</option> <option value="Qatar">Qatar</option> <option value="Reunion">Reunion</option> <option value="Romania">Romania</option> <option value="Rwanda">Rwanda</option> <option value="Saint Kitts and Nevis">Saint Kitts and Nevis</option> <option value="Saint Lucia">Saint Lucia</option> <option value="Saint Martin (French part)">Saint Martin (French part)</option> <option value="Samoa">Samoa</option> <option value="San Marino">San Marino</option> <option value="Sao Tome and Principe">Sao Tome and Principe</option> <option value="Saudi Arabia">Saudi Arabia</option> <option value="Senegal">Senegal</option> <option value="Serbia">Serbia</option> <option value="Serbia and Montenegro">Serbia and Montenegro</option> <option value="Seychelles">Seychelles</option> <option value="Sierra Leone">Sierra Leone</option> <option value="Singapore">Singapore</option> <option value="Sint Maarten">Sint Maarten</option> <option value="Slovakia">Slovakia</option> <option value="Slovenia">Slovenia</option> <option value="Solomon Islands">Solomon Islands</option> <option value="South Africa">South Africa</option> <option value="Spain">Spain</option> <option value="Sri Lanka">Sri Lanka</option> <option value="Suriname">Suriname</option> <option value="Swaziland">Swaziland</option> <option value="Sweden">Sweden</option> <option value="Switzerland">Switzerland</option> <option value="Tajikistan">Tajikistan</option> <option value="Tanzania">Tanzania</option> <option value="Thailand">Thailand</option> <option value="Timor-Leste">Timor-Leste</option> <option value="Togo">Togo</option> <option value="Tokelau">Tokelau</option> <option value="Tonga">Tonga</option> <option value="Trinidad and Tobago">Trinidad and Tobago</option> <option value="Tunisia">Tunisia</option> <option value="Turkey">Turkey</option> <option value="Turkmenistan">Turkmenistan</option> <option value="Turks and Caicos Islands">Turks and Caicos Islands</option> <option value="Tuvalu">Tuvalu</option> <option value="Uganda">Uganda</option> <option value="United Arab Emirates">United Arab Emirates</option> <option value="Uruguay">Uruguay</option> <option value="Uzbekistan">Uzbekistan</option> <option value="Vanuatu">Vanuatu</option> <option value="Viet Nam">Viet Nam</option> <option value="Virgin Islands, British">Virgin Islands, British</option> <option value="Western Sahara">Western Sahara</option> <option value="Zambia">Zambia</option> </select> </div> <div class="col-md-6 col-lg-12 form-floating mt-2"> <input name="salesPhone" aria-required="true" type="tel" class="form-control csc-form-control" id="salesPhone" placeholder=" " maxlength="255"> <label for="salesPhone" class="form-label csc-form-label ms-2 text-gray avenir-oblique">Business phone <span aria-hidden="true" class="text-danger avenir-heavy">*</span></label> </div> 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maxlength="255" name="cookieUtmMedium" type="hidden"> <input id="cookieUtmSource" maxlength="255" name="cookieUtmSource" type="hidden"> <input id="cookieUtmTerm" maxlength="255" name="cookieUtmTerm" type="hidden"> <input id="xReference" maxlength="255" name="xReference" type="hidden"> <input id="uriHost" class="field text medium" maxlength="255" name="uriHost" type="hidden" value="" /> <input id="redirectPagePath" maxlength="255" name="redirectPagePath" type="hidden"> <input id="taskRedirect" maxlength="255" name="taskRedirect" type="hidden"> </div> <input type="hidden" name="ac696b6dcff6a0c6883e086b8beb912a" value="1"> <div class="col-12 mt-0"> <p class="recaptcha-disclosure form-disclosure-text text-darkgray">This site is protected by reCAPTCHA and the Google <a href="https://policies.google.com/privacy" target="_blank">Privacy Policy</a> and <a href="https://policies.google.com/terms" target="_blank">Terms of Service</a> apply.</p> <div id="marketingRecap" class="recaptcha-container-marketing-forms recaptcha-container-marketing"></div> </div> <div class="col-12 d-flex justify-content-center mb-2"> <button id="marketingFormSubmit" name="marketingFormSubmit" type="submit" class="btn btn-navy text-uppercase"> Submit <span class="visually-hidden"> your contact information</span> </button> </div> <div class="spinner-sm"></div> <div class="lead-form-overlay"></div> </form> </div> </div> </div> </div> </section> <nav aria-label="page" id="secondaryNav" class="navbar nav-container-sticky sticky-top secondary-page-navbar d-none d-lg-flex py-0"> <div class="container-fluid container-xl secondary-page-navbar-container"> <ul class="nav secondary-nav nav-fill"> <li class="nav-item secondary-nav-item position-relative"> <a class="nav-link secondary-page-nav-link text-white link-with-icon avenir-medium d-flex align-items-center justify-content-center" href="#section1"> <span aria-hidden="true" class="csc-icon c-i-info me-2"></span> <span class="link-text-underline">Overview</span> </a> <div id="section1-indicator" class="active-section-indicator bg-teal"></div> </li> <li class="nav-item secondary-nav-item position-relative"> <a class="nav-link secondary-page-nav-link text-white link-with-icon avenir-medium d-flex align-items-center justify-content-center" href="#section2"> <span aria-hidden="true" class="csc-icon c-i-team-full-checkmark-circle me-2"></span> <span class="link-text-underline">Services</span> </a> <div id="section2-indicator" class="active-section-indicator bg-teal"></div> </li> <li class="nav-item secondary-nav-item position-relative"> <a class="nav-link secondary-page-nav-link text-white link-with-icon avenir-medium d-flex align-items-center justify-content-center" href="#section3"> <span aria-hidden="true" class="csc-icon c-i-thinking me-2"></span> <span class="link-text-underline">Learn more</span> </a> <div id="section3-indicator" class="active-section-indicator bg-teal"></div> </li> </ul> </div> </nav> <div class="sticky-indicator position-absolute"></div>  <section aria-label="Corporate Transparency Act overview" id="section1" class="page-section bg-white px-3 px-xl-0 pb-5 pt-5 position-relative z-index-3"> <div class="container-fluid container-xl page-section-container"> <div class="row align-items-center"> <div class="col-lg-3 col-xl-2 d-none d-lg-flex justify-content-lg-center align-items-lg-start page-section-icon-column">  <span aria-hidden="true" class="csc-icon csc-icon-xxl p-4 c-i-buildings-add bg-purplepink-ltor rounded-circle text-white mt-2"></span> </div> <div class="col"> <p class="mb-0">The Corporate Transparency Act (CTA) legislation introduces beneficial ownership reporting requirements for new and existing companies and goes into effect on January 1, 2024. Unless exempt, newly formed companies have to report required information to the United States Department of Treasury Financial Crimes Enforcement Network (FinCEN) within 90 days of formation. Reporting companies already in existence prior to January 1, 2024 will have until January 1, 2025.</p> </div> </div> </div> </section>   <section aria-labelledby="section2-headline" id="section2" class="page-section bg-navyteal-ltor px-3 px-xl-0 py-5">  <div class="container-fluid container-xl page-section-container rounded-3 bg-white px-4 px-md-5 py-5"> <div class="row"> <div class="col"> <div class="page-section-headline-container mb-4">  <div class="section-headline-top-border bg-teal"></div>  <h2 id="section2-headline" class="text-navy display-6">Services</h2> </div> <div class="row row-cols-md-3 g-3 page-section-content justify-content-center mt-1"> <div class="col-12 col-md-4 csc-card-col"> <div class="card csc-card h-100 border-0 d-flex flex-column align-items-center justify-content-between bg-transparent text-center"> <div class="stat-number-text-container d-flex flex-column align-items-center text-center px-4 py-4 mb-1 rounded-circle border border-3 border-purple"> <span aria-hidden="true" class="csc-icon-xxl c-i-clipboard-checkbox text-purple"></span> </div> <h3 class="text-navy fs-4 mt-3 px-4">CTA Beneficial Ownership Filing service</h3> <p class="px-4 my-1 pb-0 mt-3"> Let our team of experts prepare and file your Beneficial Ownership Information (BOI) reports with FinCEN. Our full service framework and industry leading team of experts will ensure compliance with the CTA, allowing you to focus on your strategic business priorities. </p> <a class="btn btn-navy rounded-pill mt-4" href="/cscglobal/pdfs/Corporate_Transparency_Act_Beneficial_Ownership_Filing_Service.pdf" target="_blank"> Learn more <span class="visually-hidden"> about </span> </a> </div> </div> <div class="col-12 col-md-4 csc-card-col border-before-lg position-relative"> <div class="card csc-card h-100 border-0 d-flex flex-column align-items-center justify-content-between bg-transparent text-center"> <div class="stat-number-text-container d-flex flex-column align-items-center text-center px-4 py-4 mb-1 rounded-circle border border-3 border-purple"> <span aria-hidden="true" class="csc-icon-xxl c-i-org-chart-flat text-purple"></span> </div> <h3 class="text-navy fs-4 mt-3 px-4">CSC Entity Management</h3> <p class="px-4 my-1 pb-0 mt-3"> CSC Entity Management<sup>SM</sup> is the industry's most intuitive entity management software for corporate legal departments, compliance professionals, and business owners. You'll get a clear view of your company-wide governance and compliance activities, as well as valuable insight into the health and status of all your entities. </p> <a class="btn btn-navy rounded-pill mt-4" href="/service/business-administration/cscnavigator/"> Learn more <span class="visually-hidden"> about CSC Entity Management</span> </a> </div> </div> <div class="col-12 col-md-4 csc-card-col border-before-lg position-relative"> <div class="card csc-card h-100 border-0 d-flex flex-column align-items-center justify-content-between bg-transparent text-center"> <div class="stat-number-text-container d-flex flex-column align-items-center text-center px-4 py-4 mb-1 rounded-circle border border-3 border-purple"> <span aria-hidden="true" class="csc-icon-xxl c-i-buildings-cog text-purple"></span> </div> <h3 class="text-navy fs-4 mt-3 px-4">Corporate entity tracking</h3> <p class="px-4 my-1 pb-0 mt-3"> Maintaining your corporate entities' compliance isn't easy. Corporate entity tracking requires careful planning and continued diligence to ensure that entities remain in good standing, from formation through dissolution. </p> <a class="btn btn-navy rounded-pill mt-4" href="/service/entity-solutions/entity-management/"> Learn more <span class="visually-hidden"> about entity management</span> </a> </div> </div> </div> </div> </div> </div> </section>   <section aria-labelledby="section3-headline" id="section3" class="page-section page-section-col-image page-section-col-image-box bg-white px-3 px-xl-0 py-5"> <div class="container-fluid container-xl page-section-container"> <div class="row justify-content-between"> <div class="col pb-5"> <div class="section-col-image-content"> <div class="page-section-headline-container mb-4">  <div class="section-headline-top-border bg-purple"></div>  <h2 id="section3-headline" class="text-navy display-6">About the Corporate Transparency Act</h2> </div> <div class="row page-section-accordion-container mt-4 mt-lg-5 ms-1 me-1">  <div class="accordion csc-accordion-single-open accordion-trigger-purple px-0" id="cscAccordion_1"> <div class="accordion-item"> <h2 class="accordion-header csc-accordion-heder d-flex align-items-center open" id="cscAccordion_1_accordionHeadingOne"> <button class="accordion-button text-navy bg-transparent avenir-heavy justify-content-between fs-5 px-2 ps-lg-4" type="button" data-bs-toggle="collapse" data-bs-target="#cscAccordion_1_collapseOne" aria-expanded="true" aria-controls="cscAccordion_1_collapseOne"> <span class="csc-icon csc-icon-lg c-i-chat-bubbles-qa text-purple me-2"></span> <span class="visually-hidden">Click to expand on </span> Does the CTA apply to my business? </button> </h2> <div id="cscAccordion_1_collapseOne" class="accordion-collapse collapse show" aria-labelledby="cscAccordion_1_accordionHeadingOne" data-bs-parent="#cscAccordion_1"> <div class="accordion-body pt-1 pb-4 px-1 px-lg-4"> <p>Determine if your company is required to file a beneficial ownership report with FinCEN. </p> <a class="btn btn-navy-outline rounded-pill" href="/service/business-administration/transactional-filings/corporate-transparency-act/corporate-transparency-act-quiz/">Take our quiz</a> </div> </div> </div> <div class="accordion-item"> <h2 class="accordion-header csc-accordion-heder d-flex align-items-center" id="cscAccordion_1_accordionHeadingTwo"> <button class="accordion-button text-navy bg-transparent avenir-heavy justify-content-between fs-5 px-2 ps-lg-4 collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#cscAccordion_1_collapseTwo" aria-expanded="false" aria-controls="cscAccordion_1_collapseTwo"> <span class="csc-icon csc-icon-lg c-i-info text-purple me-2"></span> <span class="visually-hidden">Click to expand on </span> Overview and purpose </button> </h2> <div id="cscAccordion_1_collapseTwo" class="accordion-collapse collapse" aria-labelledby="cscAccordion_1_accordionHeadingTwo" data-bs-parent="#cscAccordion_1"> <div class="accordion-body pt-1 pb-4 px-1 px-lg-4"> <p>Originally enacted in January 2021 as part of the 2021 National Defense Authorization Act, the CTA seeks to protect national interests and prevent "malign actors" from concealing their ownership of corporations, limited liability companies (LLCs), or similar entities in the United States to engage in illicit activity. The CTA requires corporations, LLCs, or similar entities that fall under the definition of a "reporting company" to submit a filing to FinCEN containing information regarding the individuals who directly or indirectly own or control a company.</p> <p>FinCEN began accepting beneficial ownership information reports on January 1, 2024 electronically through a secure filing system available via FinCEN's website.</p> </div> </div> </div> <div class="accordion-item"> <h2 class="accordion-header csc-accordion-heder d-flex align-items-center" id="cscAccordion_1_accordionHeadingThree"> <button class="accordion-button text-navy bg-transparent avenir-heavy justify-content-between fs-5 px-2 ps-lg-4 collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#cscAccordion_1_collapseThree" aria-expanded="false" aria-controls="cscAccordion_1_collapseThree"> <span class="csc-icon csc-icon-lg c-i-team-full text-purple me-2"></span> <span class="visually-hidden">Click to expand on </span> Who is impacted? </button> </h2> <div id="cscAccordion_1_collapseThree" class="accordion-collapse collapse" aria-labelledby="cscAccordion_1_accordionHeadingThree" data-bs-parent="#cscAccordion_1"> <div class="accordion-body pt-1 pb-4 px-1 px-lg-4"> <p>Companies required to report are called reporting companies. There are two types of reporting companies:</p> <ul> <li class="my-0"><p class="mb-2">Domestic reporting companies are corporations, LLCs, and any other entities created by the filing of a document with a secretary of state or any similar office in the United States.</p></li> <li class="my-0"><p class="mb-2">Foreign reporting companies are entities (including corporations and LLCs) formed under the law of a foreign country that have registered to do business in the United States by the filing of a document with a secretary of state or any similar office.</p></li> </ul> <p>There are 23 types of entities that are exempt from the reporting requirements. These entities include publicly traded companies meeting specified requirements, many nonprofits, and certain large operating companies.</p> </div> </div> </div> <div class="accordion-item"> <h2 class="accordion-header csc-accordion-heder d-flex align-items-center" id="cscAccordion_1_accordionHeadingFour"> <button class="accordion-button text-navy bg-transparent avenir-heavy justify-content-between fs-5 px-2 ps-lg-4 collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#cscAccordion_1_collapseFour" aria-expanded="false" aria-controls="cscAccordion_1_collapseFour"> <span class="csc-icon csc-icon-lg c-i-buildings-x text-purple me-2"></span> <span class="visually-hidden">Click to expand on </span> Exemptions </button> </h2> <div id="cscAccordion_1_collapseFour" class="accordion-collapse collapse" aria-labelledby="cscAccordion_1_accordionHeadingFour" data-bs-parent="#cscAccordion_1"> <div class="accordion-body pt-1 pb-4 px-1 px-lg-4"> <p>There are 23 types of entities that are exempt from the reporting requirements:</p> <ul class="row"> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Securities reporting issuer</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Government authorities</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Banks</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Credit unions</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Depository institution holding companies</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Money services businesses</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Brokers or dealers in securities</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Securities exchange or clearing agencies</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Other Exchange Act registered entities</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Investment companies or investment advisers</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Venture capital fund advisers</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Insurance companies</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">State-licensed insurance producers</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Commodity Exchange Act registered entities</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Accounting firms</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Public utilities</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Financial market utilities</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Pooled investment vehicles</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Tax-exempt entities</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Entities assisting a tax-exempt entity</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Large operating companies</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Subsidiaries of certain exempt entities</p></li> <li class="col-12 col-lg-6 my-0"><p class="mb-1">Inactive entities</p></li> </ul> </div> </div> </div> <div class="accordion-item"> <h2 class="accordion-header csc-accordion-heder d-flex align-items-center" id="cscAccordion_1_accordionHeadingFive"> <button class="accordion-button text-navy bg-transparent avenir-heavy justify-content-between fs-5 px-2 ps-lg-4 collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#cscAccordion_1_collapseFive" aria-expanded="false" aria-controls="cscAccordion_1_collapseFive"> <span class="csc-icon csc-icon-lg c-i-clipboard-checklist text-purple me-2"></span> <span class="visually-hidden">Click to expand on </span> Key terms and definitions </button> </h2> <div id="cscAccordion_1_collapseFive" class="accordion-collapse collapse" aria-labelledby="cscAccordion_1_accordionHeadingFive" data-bs-parent="#cscAccordion_1"> <div class="accordion-body pt-1 pb-4 px-1 px-lg-4"> <p><strong>Reporting company</strong></p> <ul> <li class="my-0"><p class="mb-1">Any domestic corporation, LLC, or similar entity.</p></li> <li class="my-0"><p class="mb-1">Any foreign company that registers to do business in the U.S.</p></li> </ul> <p class="ms-3">Numerous exceptions apply for companies already regulated at the federal or state level and for large companies with a U.S. operating location.</p> <p><strong>Beneficial owner</strong></p> <ul> <li class="my-0"><p class="mb-1">An individual who either directly or indirectly: (1) exercises substantial control over the reporting company, or (2) owns or controls at least 25% of the reporting company's ownership interests. </p></li> </ul> <p><strong>25% ownership</strong></p> <ul> <li class="my-0"><p class="mb-1">CTA did not define what constitutes ownership or how to calculate 25%, but a suggested approach is to aggregate all the individual's ownership interests of any class or type that the individual owns or controls and compare the aggregated interest to the undiluted ownership interests of the company. </p></li> </ul> <p><strong>Substantial control</strong></p> <p class="ms-3">The CTA <strong><em>does not define what constitutes substantial control</em></strong> over the entity. Substantial control can include:</p> <ul> <li class="my-0"><p class="mb-1">Service as a senior officer of the reporting company.</p></li> <li class="my-0"><p class="mb-1">Authority over the appointment or removal of any senior officer, majority, or dominant minority of the board of directors.</p></li> <li class="my-0"><p class="mb-1">Direction, determination, decision, or substantial influence over important matters affecting the reporting company.</p></li> <li class="my-0"><p class="mb-1">Any other form of substantial control over the reporting company.</p></li> <li class="my-0"><p class="mb-1">Substantial control may be exercised directly or indirectly. </p></li> <li class="my-0"><p class="mb-1">More than one person may exercise substantial control.</p></li> <li class="my-0"><p class="mb-1">Not intended to include ordinary daily managerial decisions.</p></li> </ul> <p><strong>Company applicant</strong></p> <p class="ms-3">Only reporting companies created or registered <strong>on or after</strong> January 1, 2024, will need to report their company applicants.</p> <p class="ms-3">A company that must report its company applicants will have only up to two individuals who could qualify as company applicants:</p> <ul> <li class="my-0"><p class="mb-1">The individual who directly files the document that creates or registers the company.</p></li> <li class="my-0"><p class="mb-1">And, if more than one person is involved in the filing, the individual who is primarily responsible for directing or controlling the filing.</p></li> </ul> </div> </div> </div> </div> </div> </div> </div> </div> </div> </section> <section aria-labelledby="section7-headline" id="section7" class="page-section bg-lightergray px-3 px-xl-0 py-5"> <div class="container-fluid container-xl page-section-container"> <div class="row mx-2 mx-md-3 mx-xl-0"> <div class="col"> <div class="page-section-headline-container mb-3 mt-3 ms-2 ms-md-0">  <div class="section-headline-top-border bg-teal"></div>  <h2 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