Corporate Transparency Act (CTA) Resources


Starting January 1, 2024, the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) will increase corporate transparency by implementing the Corporate Transparency Act (CTA). The bipartisan legislation, which falls under the Anti-Money Laundering Act of 2020, will establish new reporting requirements for entities, specifically with regard to their beneficial ownership and organizers.

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 

Billy Rohrlich  I  281.681.5912  I

Andrew Rosell  I  817.420.8261  I

Tave Doty  I  817.420.8206  I

Page Patrick  I  817.420.8282  I

Darby Strickland  I  214.745.5291  I

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