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2024 Corporate Transparency Act Law
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The 2024 Federal Corporate Transparency Act (CTA), affecting some LLCs and Corporations,

is in effect. Avoid fines and possible jail time... Learn more and file on time using the links below:

The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.

Small Entity Compliance Guide

Beneficial Ownership Information Reporting FAQs

Quick References/Brochures (English & Spanish)

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THERE IS NO CHARGE TO FILE.

BEWARE OF SCAMMERS TRYING TO FILE FOR YOU, FOR A FEE. 

For free assistance, email charles.moke@usta.edu

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