The Corporate Transparency Act (CTA), which went into effect on January 1, 2024, requires certain business entities to report identifying information to FinCEN, including that of any beneficial owners – those who either hold at least at 25% ownership interest or who exercise substantial control over the reporting company.

ACTEC Fellow Beth Shapiro Kaufman

Faculty - ACTEC Fellow Bradley D. Terebelo

Faculty - ACTEC Fellows Maribeth G. Berlin, Lauren J. Wolven

Faculty: N. Todd Angkatavanich, Jill Choate Beier, Keri D. Brown, John Draneas, Bradley J. Franc, Beth Shapiro Kaufman, Jason Lacey, Stephen Liss, Stephanie Loomis-Price, Briana Loughlin, Katie Lynagh, Robert Moore, Benetta Park, Natalie M. Perry, Lee M. Stautberg, John R. Strohmeyer, Gene Wolf, Geraldine A. Wyle