The Corporate Transparency Act (CTA) β€” which became effective on January 1, 2024 β€” represents a key legislative effort to combat financial crimes by requiring companies to disclose their beneficial owners. Aimed at dismantling the anonymity of shell companies, the Act seeks to prevent money laundering and the financing of terrorism. This summary presentation will highlight the Act's main objectives, underscore the challenges it facesβ€”including privacy concerns and the burden on small businessesβ€”and outline the essential requirements for businesses under the CTA. We will briefly touch on the penalties for failing to comply, including fines and potential imprisonment. The presentation provides a concise overview of the CTA's impact on corporate transparency and the ongoing efforts to enforce it effectively.

I offer value-added assistance to small businesses in preparing and filing their initial CTA reports and any required updates, ensuring compliance and mitigating the risk of penalties.


I would love the chance to get to know you and your business and for you to consider me a professional resource to advise you on your business' legal interests and grow your business. Make an appointment now for a free consultation.


Why Hire WLF?

β€’  Flat Fee Billing Available
β€’  Other Alternative Fees Available
β€’  Efficient Use of Technology
β€’  Stellar Credentials
β€’  Over 20 Years Experience
β€’  Veteran-Owned Business πŸ‡ΊπŸ‡Έ 
β€’  Dog Lover
β€’  Great Personality!


β€’  Los Angeles | Ventura County | New York City

β€’  Licensed in New York and California

β€’  Able to provide many services in all other states