CTA Compliance Advisors

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Reliable Legal Advice. Secure Data Portal. Confirmation of Results.

If you own an LLC, corporation, or any other entity created by filing a document with a Secretary of State, you may need to file a report.

What Is The Corporate Transparency Act (CTA)?

The Corporate Transparency Act (“CTA”) went into effect January 1, 2024, and requires certain companies (“reporting companies”) that conduct business in the United States to disclose information regarding the company’s beneficial owners, i.e., the individuals who own or control a company, and the entity itself, to the Financial Crimes Enforcement Network (“FinCEN”), which is part of the U.S. Department of Treasury.

Companies created before January 1, 2024, must complete their initial report by the end of 2024.

Failure to adhere to beneficial ownership reporting obligations may lead to civil and criminal penalties including $10,000 fines, penalties of $591 a day, and/or up to two years in jail.

Services

At CTA Compliance Advisors, we offer comprehensive support to help you navigate the complexities of the Corporate Transparency Act (CTA). Our professional team is committed to ensuring your compliance with the CTA filing requirements in a timely, secure, and efficient manner. We provide legal guidance to help you avoid potentially significant penalties.

Our Process

Whom Do We Serve?

Frequently Asked Questions

Why Us?

CTA Compliance Advisors is an attorney-owned and managed firm that focuses exclusively on CTA compliance.  Our goal is to simplify and expedite the Beneficial Owner Information Report (BOIR) filing process for you. 

We do the research, so that you don’t have to.  We streamline the filing process so that you can remain focused on your day-to-day business. We provide email and telephone support throughout the process.  You can feel confident knowing that all personal information that you provide will be hosted in a secure cloud-based portal with SOC2 security and that a licensed attorney will review every filing for accuracy and completeness. 

In addition, our firm and our data providers maintain cyber insurance for your protection.  We can help you make timely, accurate filings and avoid serious civil and criminal fines and penalties for missing the deadlines.  Start your filing today.

Let’s Collaborate

We aim to ease CTA compliance challenges so you can concentrate on your main business.

Reach out to us with any questions.