Skip to main content

The Corporate Transparency Act

examing a document with a magnifying glass

The Corporate Transparency Act (CTA) is aimed at enhancing corporate transparency and combating financial crimes, particularly money laundering and terrorist financing. Noncompliance with the CTA may result in significant fines and prison terms.

How We Can Help

Our team of CTA-focused attorneys can assist you with determining your company’s status as a reporting company for purposes of the CTA and whether an exemption applies. In the case of reporting companies, we provide additional guidance on compliance obligations, including evaluating beneficial ownership.  If requested, we also assist clients with filing their BOI Reports or could refer you to third-party vendors.

For More Information, Please Contact:

Jonathan Storper
Jonathan Storper
San Francisco, CA
Morgan Gray
Morgan Gray
Los Angeles, CA