Latest update on the Corporate Transparency Act

CTA: Message from our Legacy Owners

CTA – Frequently Asked Questions

Corporate Transparency Act – Frequently Asked Questions These Frequently Asked Questions are explanatory only and do not supplement or modify any obligations imposed by statute or regulation. Please refer to K&R Strategic Partners website and previous CTA Blog posts for more information. K&R Strategic Partners recognized early on the immediate impact and importance of CTA […]
CTA Update – FinCEN Identifier

To our wonderful clients: You should have received an e-mail in September from us introducing the Corporate Transparency Act, or CTA. This act was put in place as a reporting requirement to stop money laundering, illicit activities and tax evasion. As such, very strict penalties are assessed for non-compliance (500$ a day up to $10,000 […]
Corporate Transparency Act

Are you ready for the Corporate Transparency Act (CTA)? What is it? The Corporate Transparency Act (CTA) is intended to provide law enforcement with beneficial ownership information for the purpose of detecting, preventing, and punishing terrorism, money laundering and other misconduct through business entities. This report will require information about the Business Entity, information for each […]
