ALERT: On December 27, 2024, the 5th US Circuit Court of Appeals vacated its December 23rd ruling that reinstituted FinCEN's authority to require and enforce the Corporate Transparency Act. As a result, deadlines for filing are not being enforced at this time. FinCEN continues to accept voluntary submissions and encourages companies to be ready to complete filings should the Department of Justice prevail in its case. The current injunction is a temporary stay pending a full hearing before the Court early in 2025.
American Incorporators continues to offer its CTA Filing Service to companies that are ready to file as the legal process plays out. Beneficial Owner Reports are filed in the order that they are paid and complete information is provided. Please be advised that given the uncertain legal landscape and anticipated volume of future orders, we cannot guarantee ontime filings for companies that chose to wait to file.
To begin, simply click on one of the buttons below.
Companies formed prior to 2024 OR if formed on or after 1/1/2024, one of the beneficial owners personally directed American Incorporators to file the formation documents.
Companies formed on or after 1/1/2024 where someone other than a beneficial owner personally directed American Incorporators or someone else to file the formation documents.
If you have any questions, feel free to give us a call at 302.421.2661 or drop us an email at info@incusa.com.
We also recommend reading our CTA Information Page and FinCEN's Small Entity Compliance Guide to understand who should be reported as a beneficial owner.