{"id":6868,"date":"2024-11-05T10:38:33","date_gmt":"2024-11-05T18:38:33","guid":{"rendered":"https:\/\/newserver.ca.andersen.com\/?p=6868"},"modified":"2025-04-10T21:37:49","modified_gmt":"2025-04-11T04:37:49","slug":"new-reporting-requirements-under-the-corporate-transparency-act-cta","status":"publish","type":"post","link":"https:\/\/previous.ca.andersen.com\/fr\/blog\/new-reporting-requirements-under-the-corporate-transparency-act-cta\/","title":{"rendered":"New Reporting Requirements Under the Corporate Transparency Act (CTA)"},"content":{"rendered":"\n<p class=\"has-text-color\" style=\"color:#ab0e1e\">Corporate Transparency Act (CTA)<\/p>\n\n\n\n<p>As of January 1, 2024, the Corporate Transparency Act (CTA), part of the National Defense Authorization Act, has introduced new reporting requirements for certain entities, primarily small and medium-sized businesses. These entities must now report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN).<\/p>\n\n\n\n<p>The CTA was enacted to prevent and combat money laundering, terrorist financing, corruption, tax fraud, and other illicit activities, for those entities doing business in the United States.<\/p>\n\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\"><strong>Key Reporting Deadlines<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Existing Entities<\/strong>: Companies created or registered in the U.S. before January 1, 2024, must file the Beneficial Ownership Information Report (BOI Report) with FinCEN by&nbsp;<strong><u>January 1, 2025.<\/u><\/strong><\/li>\n\n\n\n<li><strong>New Entities<\/strong>: Companies created or registered in 2024 must file within 90 days. Those created or registered after December 31, 2024, must file within 30 days.<\/li>\n\n\n\n<li><strong>Updates<\/strong>: Reporting companies must file within 30 days if there are changes to previously reported information or if inaccuracies are discovered.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\"><strong>Who Needs to Report?<\/strong><\/h2>\n\n\n\n<p>Your company may need to report if it falls under the following categories:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Entities organized in the U.S., including corporations, S-corporations, partnerships, limited liability companies (LLCs), and other types of entities created by filing with a Secretary of State or equivalent official.<\/li>\n\n\n\n<li>Non-U.S. entities registered to do business in the U.S. through filing a document with a Secretary of State or equivalent official.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\"><strong>Exemptions<\/strong><\/h2>\n\n\n\n<p>There are 23 categories of exemptions, including:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Publicly traded companies<\/li>\n\n\n\n<li>Banks and credit unions<\/li>\n\n\n\n<li>Securities brokers\/dealers<\/li>\n\n\n\n<li>Public accounting firms<\/li>\n\n\n\n<li>Tax-exempt entities<\/li>\n\n\n\n<li>Certain inactive entities<\/li>\n<\/ul>\n\n\n\n<p>Additionally, \u201clarge operating entities\u201d are exempt if they meet all three criteria:<\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\" start=\"1\">\n<li>Employ more than 20 people in the U.S.<\/li>\n\n\n\n<li>Report gross revenue over $5 million on the prior year\u2019s tax return, and<\/li>\n\n\n\n<li>Are physically present in the U.S.<\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\"><strong>Definition of a Beneficial Owner<\/strong><\/h2>\n\n\n\n<p>A beneficial owner is any individual who:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Exercises substantial control over a reporting company, or<\/li>\n\n\n\n<li>Owns or controls at least 25% of the ownership interests of a reporting company.<\/li>\n<\/ul>\n\n\n\n<p>Substantial control includes directing, determining, or exercising substantial influence over important decisions of the reporting company, including senior officers regardless of formal title or ownership interest.<\/p>\n\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\"><strong>Required Information<\/strong><\/h2>\n\n\n\n<p>Companies must report:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Full name of the reporting company<\/li>\n\n\n\n<li>Any trade name or DBA name<\/li>\n\n\n\n<li>Business address<\/li>\n\n\n\n<li>State or Tribal jurisdiction of formation<\/li>\n\n\n\n<li>IRS taxpayer identification number (TIN)<\/li>\n<\/ul>\n\n\n\n<p>For beneficial owners and company applicants (for newly created entities), the following information is required:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Name<\/li>\n\n\n\n<li>Birthdate<\/li>\n\n\n\n<li>Address<\/li>\n\n\n\n<li>Unique identifying number and issuing jurisdiction from an acceptable identification document (e.g., driver\u2019s license or passport)<\/li>\n\n\n\n<li>Image of the identification document<\/li>\n<\/ul>\n\n\n\n<p><\/p>\n\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\"><strong>Who can access beneficial ownership information?<\/strong><\/h2>\n\n\n\n<p>Under the CTA, authorized entities\u2014including federal, state, local, and tribal officials, as well as select foreign officials\u2014can access beneficial ownership information for vital national security, intelligence, and law enforcement purposes.<\/p>\n\n\n\n<p>Financial institutions may gain access to this information under certain conditions, provided they have the consent of the reporting companies. This framework aims to enhance transparency while safeguarding essential information for legitimate uses.<\/p>\n\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\"><strong>Penalties for Non-Compliance<\/strong><\/h2>\n\n\n\n<p>Failure to comply with the CTA can result in significant penalties, including:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>A daily penalty of $591, up to $10,000<\/li>\n\n\n\n<li>Imprisonment of up to two years for willful failure to file timely reports<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\"><strong>Next Steps<\/strong><\/h2>\n\n\n\n<p>Andersen LLP can assist you with:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Submission of the BOI Report to FinCEN<\/li>\n\n\n\n<li>Obtaining a FinCEN ID to facilitate future reporting requirements<\/li>\n<\/ul>\n\n\n\n<p><strong><a href=\"mailto:n.hallak@ca.andersen.com\">Contact us<\/a> for assistance with BOI Reporting due January 1, 2025.<\/strong><\/p>\n\n\n\n<p>Since the CTA is not part of the tax code, determining beneficial ownership and other requirements may require legal guidance. As we are not attorneys, our firm cannot provide legal determinations regarding exemptions or beneficial ownership. Please consult legal counsel for any questions or concerns about how these requirements affect your company.<\/p>\n\n\n\n<p class=\"has-text-color\" style=\"color:#ab0e1e\"><strong>Andersen Canada Contact<\/strong><\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:100%\">\n<figure class=\"wp-block-table\"><table><tbody><tr><td><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"62\" class=\"wp-image-5229\" style=\"width: 150px;\" src=\"https:\/\/ca.andersen.com\/wp-content\/uploads\/2023\/02\/Andersen-bio-header-Namir-1.jpg\" alt=\"\" srcset=\"https:\/\/previous.ca.andersen.com\/wp-content\/uploads\/2023\/02\/Andersen-bio-header-Namir-1.jpg 730w, https:\/\/previous.ca.andersen.com\/wp-content\/uploads\/2023\/02\/Andersen-bio-header-Namir-1-500x205.jpg 500w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><\/td><td><strong><em><a href=\"https:\/\/previous.ca.andersen.com\/professionals\/namir-hallak-cpa-ca-cpa-kansas-cgma\/\">Namir Hallak<\/a> CPA, CA, CPA<\/em><\/strong> (Kansas), CGMA<br><\/td><\/tr><\/tbody><\/table><\/figure>\n<\/div>\n<\/div>\n\n\n\n<p class=\"has-white-color has-text-color\"><strong>Appendix 1<\/strong><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Corporate Transparency Act (CTA) As of January 1, 2024, the Corporate Transparency Act (CTA), part of the National Defense Authorization Act, has introduced new reporting requirements for certain entities, primarily small and medium-sized businesses. These entities must now report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). The CTA was enacted to prevent [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":6909,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[313],"tags":[311,312],"class_list":["post-6868","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-corporate-transparency-act","tag-cta","tag-reporting-requirements"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>New Reporting Requirements Under the Corporate Transparency Act (CTA) &#8211; Andersen<\/title>\n<meta name=\"description\" content=\"New Reporting Requirements Under the Corporate Transparency Act (CTA)As of January 1, 2024, the Corporate Transparency Act (CTA), part of the National Defense Authorization Act, has introduced new reporting requirements for certain entities, primarily small and medium-sized businesses. These entities must now report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN).The CTA was enacted to prevent and combat money laundering, terrorist financing, corruption, tax fraud, and other illicit activities, for those entities doing business in the United States.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/previous.ca.andersen.com\/fr\/blog\/new-reporting-requirements-under-the-corporate-transparency-act-cta\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"New Reporting Requirements Under the Corporate Transparency Act (CTA) &#8211; Andersen\" \/>\n<meta property=\"og:description\" content=\"New Reporting Requirements Under the Corporate Transparency Act (CTA)As of January 1, 2024, the Corporate Transparency Act (CTA), part of the National Defense Authorization Act, has introduced new reporting requirements for certain entities, primarily small and medium-sized businesses. 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