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Corporate Transparency Act (CTA) and Trusts

Jonathan G. Blattmachr JD, Alan S. Gassman Esq., Chriseanna Mitchell and Martin M. Shenkman Esq.
The Corporate Transparency Act (CTA) filing deadline for the CTA is end of year 2024 and there is limited time to address filings. Under the CTA, information about the Beneficial Owners of certain ‘small’ entities must be provided to the Financial Crimes Enforcement Network (FinCEN) of the US Treasury Department. When a trust is an equity owner of…
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