Flora Pettit Corporate Transparency Act Compliance Resources
The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule removing the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) or to update or correct previously filed BOI reports to FinCEN under the Corporate Transparency Act. We are keeping resources on this page for informational purposes for U.S. companies and U.S. persons regarding obligations prior to this new interim final rule.
Flora Pettit CTA Resources:
Corporate Transparency Act Article
by Flora Pettit Attorney Richard H. Howard- Smith
Flora Pettit CTA Notice to Clients with pre-2024 created entities
Flora Pettit CTA Notice to Clients of 2024 created entities
Update Requirements Under the CTA
Texas Decision Issuing Nationwide Injunction Against CTA Enforcement
FinCEN CTA Resources:
Please see the following public notice: https://fincen.gov/news/news-releases/fincen-removes-beneficial-ownership-reporting-requirements-us-companies-and-us
To obtain a FinCEN Identifier - https://fincenid.fincen.gov/landing
FinCEN CTA Small Business Compliance Guide - https://www.fincen.gov/sites/default/files/shared/BOI_Small_Compliance_Guide.v1.1-FINAL.pdf
FinCEN CTA FAQ’s - https://www.fincen.gov/boi-faqs
FinCEN FAQs Exemptions to BOI Reporting Requirements - FinCEN Exemptions to BOI Reporting Requirements.pdf
FinCEN BOI Reporting Form - FinCEN BOI Reporting Form.pdf
FinCEN Scam Alert - FinCEN Scam Alter December 18, 2024.pdf
Third Party Services:
Corporate Transparency Act | CSC (cscglobal.com)
Corporate Transparency Act Resources | Cogency Global Corporate Business Services
Corporate Transparency Act Resources from CT Corporation | Wolters Kluwer