With a wealth of experience, we ensure businesses receive comprehensive, tailored solutions for CTA filing and legal needs.
Corporate Transparency Act Legal Team
New Federal Corporate Reporting Requirements for U.S. & Texas Businesses
The Corporate Transparency Act (CTA) went into effect on January 1, 2024. This new federal law administered under the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) requires certain entities to report and identify individuals considered “beneficial owners.”
This new federal requirement will affect millions of small businesses in Texas and nationwide. The CTA was enacted in 2021 to fight corporate fraud and other white-collar crimes, from unlawful business transactions to tax crimes, money laundering, and terrorism financing.
As a business owner, you must understand the CTA, its reporting requirements, and the potential compliance implications. Failure to file or update your report could expose you to civil or criminal penalties.
At CTA Reporting, you can work with an experienced legal team well-versed in the CTA and how to meet its new regulations.
What Sets Us Apart?
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Experienced Business SolutionsSince 1999, our team has guided clients in real estate, retail, healthcare, finance, and more.
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Free Consultations AvailableTalk through all of your legal options during a free consultation.
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Virtual ConsultationsWith virtual consultations, it's easier than ever to get started.
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Client Focused RepresentationCommitted to professionalism, our law firm provides personalized attention, aligning support with each client's unique needs.
Business, Finance, & Legal Representation
In addition to Corporate Transparency Act reporting compliance, we offer general business and legal consulting through our affiliated firms, Dallas Financial Solutions, Inc. and Burrows Law Group.
Through Dallas Financial Solutions, we can help you organize, finance, and manage operational issues so that you can focus your energy and resources on growth and new opportunities. DFS helps protect what you have created and gives you tools to fulfill your business goals. For more information on Dallas Financial Solutions, see: www.dallasfinancialsolutions.com.
Burrows Law Group is a team of experienced attorneys that work diligently with clients in matters of family law: divorces, parent-child relationships, and adoptions, as well as small business formation, estate planning, and other matters. For more information on Burrows Law Group, see: www.burrowsatlaw.com.
Proven Representation for Business Owners
Choosing our team for your Corporate Transparency Act reporting and other business matters provides strategic help rooted in experience and knowledge.
Our legal acumen and business experience sets us apart. We can provide in-depth insights into structured finance, business disputes, corporate organization, financial reporting and compliance, contracts, and other issues. Understanding the nuances of the CTA and other business issues can be challenging, but we are committed to providing guidance that can give you peace of mind.