The Corporate Transparency Act (“CTA”) was enacted by the United States Congress on January 1, 2021, as part of the National Defense Authorization Act. The CTA includes significant reforms to anti-money laundering laws and is intended to help prevent and combat money laundering, terrorist financing, corruption, and tax fraud. The CTA establishes a beneficial ownership reporting requirement for corporations, limited liability companies, and other similar entities formed or registered to do business in the United States. Beneficial ownership reports must be filed with the Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Department of Treasury.
First Stop Information Center Which Legal Entity is Right for Your Business Georgia Department of Economic Development Georgia Chamber of Commerce U.S. Small Business Administration FinCEN Beneficial Ownership Information
Secretary of State Raffensperger Celebrates Legislative Successes, Congratulates General Assembly on Productive Session
Georgia Corporations division - Active entities report