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Filing Requirement to Protect Your Business

What is the Corporate Transparency Act?

Corporate Transparency Act

One of the goals I have for Rely Wealth is to keep you in the loop on matters that may impact you and your interests.

An item of note is the Corporate Transparency Act, which went into effective as of January 1, 2024. The CTA aims to combat illicit activity including tax fraud, money laundering, and financing for terrorism by capturing more ownership information for specific U.S. businesses operating in or accessing the country’s market.

Question: does it affect you and if it does, now what?

Answer: we’ve prepared an infographic to break it all down, showing you what the CTA is, what details are reported, and what next steps you may need to take.

Need some extra help? Just reach out and we will be happy to assist you in navigating this new reporting requirement.

Best,
Daniel

DISCLOSURE: Source: fincen.gov Investment advisory services offered through Rely Wealth Partners, LLC, a DBA of tru Independence Asset Management, LLC, a Registered Investment Advisor with the U.S. Securities and Exchange Commission. This material is intended for informational purposes only. It should not be construed as legal or tax advice and is not intended to replace the advice of a qualified attorney or tax advisor.

We work with highly motivated individuals and families who want to be financially complete and value clarity.

Daniel Mauser — Founder and Managing Partner

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Investment advisory services offered through Rely Wealth Partners, LLC., a DBA of tru Independence Asset Management 2, LLC, a Registered Investment Advisor with the U.S. Securities and Exchange Commission. Registration does not imply any level of skill or training. This website is intended for informational purposes only. It should not be construed as legal or tax advice and is not intended to replace the advice of a qualified attorney or tax advisor.

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