Exemptions: Articles

One of the 23 separate CTA exemptions that relieve exempt companies from the duty to file under the CTA is for credit unions. Previous posts have covered public companies and banks. CTA Filing Obligations The...Read More

The CTA (Corporate Transparency Act) contains 23 exemptions that relieve some companies from the duty to file a beneficial ownership report. Last week, I wrote about the public company exemption. This week, I am...Read More

Someone recently asked me if their company was exempt from the Corporate Transparency Act. There are 23 separate types of exemption for companies from the CTA's beneficial ownership reporting requirement. The...Read More

Do you know if your company is exempt from the CTA? The Corporate Transparency Act (CTA) requires companies in the U.S. to file a beneficial ownership with FinCEN. The beneficial ownership report must disclose the...Read More