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Corporate Transparency Act

 Enacted by Congress on January 1, 2021, the Corporate Transparency Act (“CTA”)  was passed to enhance transparency in entity structures and ownership to combat money laundering, tax fraud, and other illicit activities. Click the links below for more details. 


  •  Fact Sheet (Details on Authorized Recipients, FinCEN Identifiers etc.) 
  •  Laws (Click here to view details on the Act and BOI requirements) 
  •  Final Rules (Click here to view BOI Reporting Rule Fact Sheet) 
  •  Exemptions (Click here to view 23 exemptions)



Reporting Requirements

Entities formed after January 1, 2024:

All companies that file an incorporation document with a Secretary of State, after January 1, 2024, are required to file a  beneficial  ownership information report ("BOIR") within 90 days of formation.


Entities formed before January 1, 2024:

All companies that were formed by the filing of an incorporation document with a Secretary of State are required to file a  BOIR by December 31, 2024.


Entities formed after January 1, 2025:

For all entities formed after January 1, 2025, the BOIR is required to be filed within 30 days of formation.

File BOIR

 The BOI E-Filing System supports the electronic filing of the Beneficial Ownership Information Report (BOIR) under the Corporate Transparency Act (CTA). The CTA requires certain types of U.S. and foreign entities to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. 

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