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Corporate Transparency Act

Baker Donelson's business attorneys advise business owners and other stakeholders on their responsibilities and obligations pursuant to the Corporate Transparency Act (CTA) and the rules and regulations issued by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury.

Baker Donelson's attorneys continue to closely track CTA developments, including the new focus on foreign entities. We provide guidance on the scope of CTA compliance requirements, and, where the rules apply, on exemption eligibility, beneficial ownership identification, and reporting requirements.

This resource page offers insights and related press on CTA activity. Check this page regularly for updates. You can also visit FinCEN's Beneficial Ownership Information Reporting page for more details.

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