We are no longer onboarding new clients, updating existing clients, collecting Board Member information or filing BOI reports at this time.
- U.S. Treasury suspends enforcement of the Corporate Transparency Act (CTA) for U.S. citizens and domestic entities.
- Treasury will not enforce penalties for noncompliance and plans to limit the CTA to foreign reporting companies only.
- CTA Review has paused onboarding for new associations
- CTA Review has paused collection efforts for outstanding information from management companies and board members.
- CTA Review will continue filing BOI reports by request only. To proceed, contact natalie@ctareview.com
- Due to ongoing regulatory changes, CTA Review will retain information until FinCEN/Treasury issues a final ruling.
- For more information: https://home.treasury.gov/news/press-releases/sb0038