Corporate Transparency Act (CTA) Resources—Updated

01.17.24

Starting January 1, 2024, the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) is implementing the Corporate Transparency Act (CTA). This legislation, which falls under the Anti-Money Laundering Act of 2020, establishes new federal reporting requirements for entities, specifically requiring disclosures relating to the beneficial ownership and the organizers of such entities. 

To help organizations navigate this emerging regulatory environment and its operational challenges, Winstead has created a four-part CTA overview.  

For more information on the Corporate Transparency Act and to further understand the extent of your company’s reporting obligations, please contact your Winstead relationship attorney or any of the following Winstead attorneys:

Marcus Brooks  I  512.370.2886  I  mbrooks@winstead.com 

Billy Rohrlich  I  281.681.5912  I  wrohrlich@winstead.com

Andrew Rosell  I  817.420.8261  I  arosell@winstead.com

Tave Doty  I  817.420.8206  I  tdoty@winstead.com

Page Patrick  I  817.420.8282  I  ppatrick@winstead.com

Darby Strickland Fries  I  214.745.5291  I  dfries@winstead.com

 

Disclaimer: Content contained within this article provides information on general legal issues and is not intended to provide advice on any specific legal matter or factual situation. This information is not intended to create, and receipt of it does not constitute a lawyer-client relationship. Readers should not act upon this information without seeking professional counsel.

Media Contact

Stephen Hastings
Director of Communications & Media Relations  
713.650.2485 Direct
832.343.4228 Mobile
shastings@winstead.com

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