Comply with CTA - Corporate Transparency Act

Comply with CTA - Corporate Transparency Act Here to help you comply with the new federal reporting law, the Corporate Transparency Act.

🚨🚨🚨 No more BOI Reporting for US Companies for now. If you’re like me, you forgot to file and waiting to the last minute...
03/22/2025

🚨🚨🚨 No more BOI Reporting for US Companies for now.

If you’re like me, you forgot to file and waiting to the last minute worked in your favor because the deadline was today and today FinCEN released this press release that they created a new rule turning us loose and free from filing reports.

Stay tuned as they could come back with more changes.

Tell everyone else.

🚨 ATTENTION: LEGAL ALERT: BOI REPORTING 🚨 BOI Reporting is back in effect!New reporting deadline is March 21, 2025 unles...
02/21/2025

🚨 ATTENTION: LEGAL ALERT: BOI REPORTING 🚨

BOI Reporting is back in effect!

New reporting deadline is March 21, 2025 unless given a different date.

All initial, updated, and corrected reports must be submitted by the new deadline.

CORRECTING MISUNDERSTANDINGS: The CTA is not and was never a file once and done compliance law. It is ongoing compliance. If anything changes in the information you’ve reported in your last report, you are required to file an updated report. This not an annual filing. You file only if information changes. You’ll have 30 days to do so from the date of the change.

Need help staying on top of compliance? Don’t want to miss a filing deadline? We have put together a training to teach you about the legal side of this law and walk you step by step how to file your own reports as well as strategic tips to stay on top of compliance without stressing yourself out at complywithcta.com.

Missing a deadline or failing to file carries penalties of $500 per day or up to 2 years imprisonment and $10k in fines.

Remember the terms used for this law are legal terms with legal definitions, not dictionary definitions. The information to be disclosed depends on many factors.

That’s all for this Legal Alert.

Make sure to share this because many are still unaware that we are now back on again for reporting.

P.S. The case is still ongoing and we will know more as the case develops including whether CTA is here to stay.

Comply with CTA is brought to you by Legacy Legal.

NOTE: We no longer offer filing services for non-clients or consultations. Our self-filing training course is still available for a minimum investment and answers your questions.

In this legal whiplash, it was expected that there would be a fight. The latest update is that as of 12/26/2024, the inj...
12/28/2024

In this legal whiplash, it was expected that there would be a fight.

The latest update is that as of 12/26/2024, the injunction against the government is back. Meaning BOI Reporting is no longer required (voluntary submissions are being accepted).

The case is not over and more details will be provided on the case as it unfolds.

What’s happened?
12/3 injunction blocking enforcement of the CTA
12/23 injunction lifted. New reporting deadlines issued
12/26 injunction reinstated.

Updates from the current Texas federal court case challenging the Corporate Transparency Act. On December 3, 2024, the c...
12/24/2024

Updates from the current Texas federal court case challenging the Corporate Transparency Act.

On December 3, 2024, the court issued an injunction banning the enforcement of the CTA. That ban has been lifted as of December 23, 2024.

BOI Reporting is required once again. The January 1st deadline for pre-existing reporting companies is now January 13, 2025. All other deadlines remain.

Stay up to date as the case is not over as we wait to see if CTA will remain.

Note: This is not a file once and you’re done law. It requires ongoing compliance monitoring and compliance to file updated reports when required.

12/06/2024

BOI Reports no longer required until further notice as of 12/3/2024 👇🏽

Still need to file your BOI Report?We can handle that for you no matter what state you’re in. Best part is when we file ...
06/27/2024

Still need to file your BOI Report?

We can handle that for you no matter what state you’re in. Best part is when we file for you, you receive 12 months of compliance monitoring, and a free updated BOI Report filing. You never have to worry about missing a deadline.

Rates start at $99 for 1 BOI Report Filing. Let us file for you so you can have peace of mind it was done right.

Learn more and get started by scheduling a call at complywithcta .com (select option #2 We file for you).

Questions? Contact us through our website.

Comply with CTA is brought to you by Legacy Legal & Consulting Firm to assist you with complying with the Corporate Transparency Act. We serve all U.S. states for CTA matters.

Beneficial Owners are NOT the same as Owners in a company. In fact, under the CTA, a beneficial owner can be a non-owner...
06/13/2024

Beneficial Owners are NOT the same as Owners in a company. In fact, under the CTA, a beneficial owner can be a non-owner of the company, like a manager or spouse.

Learn more in our CTA Compliance Training so you don’t miss a step when it comes to making the required disclosures.

Click the link in our bio to register.

Comply with CTA is brought to you by Legacy Legal & Consulting Firm to train and assist you in compliance with the disclosure requirements of the Corporate Transparency Act through self-file training, filing and compliance services, and consultations.

You’re busy building your business, but don’t let the CTA fall to the way side. If you have a LLC or Corporation, you’re...
06/04/2024

You’re busy building your business, but don’t let the CTA fall to the way side.

If you have a LLC or Corporation, you’re legally required to file a BOI Report. But it is not a one time filing.

Test your knowledge in our stories. Answer the question and find out the answer.

Need help to Comply with CTA? Visit www.complywithcta.com

We can help you in 3 ways:
1. File for you and handle compliance monitoring so you don’t have to.
2. Answer your questions during a consultation to point you in the right direction.
3. Train you and show you a shortcut to handle CTA Compliance yourself.

Head on over to www.complywithcta.com

Have peace of mind that an attorney is beside you to lead you through this new compliance law.

Comply with CTA is brought to you by Legacy Legal & Consulting Firm.

Nothing like finding out today is the last day to file your BOI report before the $500 per day penalties start calculati...
05/31/2024

Nothing like finding out today is the last day to file your BOI report before the $500 per day penalties start calculating.

Listen if you have not filed and would rather have someone else file for you, Legacy Legal & Consulting Firm is a law firm filing BOI reports for U.S. businesses.

The difference between choosing us and a filing company, is that we can legally advise you if the information you provide is incomplete or identify other compliance areas in your business that need protecting. Choose the better option. Legacy Legal is the better option for you and your legacy.

Get started today with our lowest package of $99. Comes with compliance monitoring for 1-year and a complimentary updated report filing during that time.

Learn more and get started at www.complywithcta.com.

⚠️ Comply with CTA is operated by Legacy Legal & Consulting Firm. Legacy Legal offers Comply with CTA services for all U.S. states and territories.

A question was asked during a live presentation earlier this year on the Corporate Transparency Act. She asked “do you h...
05/28/2024

A question was asked during a live presentation earlier this year on the Corporate Transparency Act.

She asked “do you have to file every year?”

The answer is no unless you have a triggering event that requires you to file every year.

Learn more about how to Comply with CTA at www.complywithcta.com.

The training and resources are still available to help you Comply with CTA.

12/13/2023

Are you confused by what you must file and who must file with the new reporting requirements under the Corporate Transparency Act (CTA)?

Listen to what Angela had to say about the training.

Angela has over 20 years in the beauty industry. After the training, her stress levels were gone and she was no longer confused about how to comply with the CTA.

Are you ready to Comply with CTA?

Get ready with the CTA Walkthrough Training or upgrade to get access to the CTA Compliance Portal. No matter what option you choose, get access to the CTA Compliance Guide that includes the Reporting Triggers Checklist aka a cheatsheet to know when you must file a BOI report so you don’t forget.

Make complying with the CTA stress free. Register now to get lifetime access to the training at www.complywithcta.com.

Comply with CTA is hosted by Legacy Legal & Consulting Firm.

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FinCEN finalized the reporting deadlines for initial BOI reports. Check out the above chart to understand how the date o...
12/12/2023

FinCEN finalized the reporting deadlines for initial BOI reports. Check out the above chart to understand how the date of formation for a reporting company determines the deadline for filing initial reports.

Under the Corporate Transparency Act (CTA), reporting companies have ongoing compliance responsibilities which include filing updated reports.

To learn more on how to comply with CTA, register for the CTA Walkthrough Training or upgrade to the CTA Compliance Portal. Receive the training you need on how to determine your compliance obligations and receive the Reporting Triggers Checklist to know exactly when to file a BOI report.

All available at www.complywithcta.com

Here to help make comply with the CTA stress free.

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Comply with CTA is hosted by Legacy Legal & Consulting Firm. Learn more about our resources and services available at www.complywithcta.com.

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