Tag: beneficial-ownership
2 posts
June 13, 2026
Beneficial Ownership reporting under CTA — what changed in 2024 and 2025
The Corporate Transparency Act (CTA) shifted who has to report beneficial owners and how underwriters can see that data. It is now live for new entities; older ones face a staggered compliance window through 2025.…
May 03, 2026
Beneficial ownership under the CTA — what changes and what doesn't
The Corporate Transparency Act requires most US entities to file beneficial-ownership reports with FinCEN. For non-bank verification, less changes than you'd hope.