O’Melveny’s CTA Company Guide Is Here To Help You Get On Track For Compliance
February 2, 2024
The Corporate Transparency Act (CTA) establishes a new, first-of-its kind federal reporting regime that impacts tens of millions of companies doing business in the United States. With the CTA in effect since January 1, companies must comply with new reporting obligations or risk civil, even criminal, penalties.
Our CTA Company Guide can help you assess your company’s obligations and make a plan for compliance. More CTA questions? Feel free to reach out to our CTA team: AnnaLou Tirol, Wenting Yu, and Martin Mayo.
This memorandum is a summary for general information and discussion only and may be considered an advertisement for certain purposes. It is not a full analysis of the matters presented, may not be relied upon as legal advice, and does not purport to represent the views of our clients or the Firm. AnnaLou Tirol, an O’Melveny partner licensed to practice law in the District of Columbia and California, Wenting Yu, an O’Melveny partner licensed to practice law in California and New York, and Martin Mayo, an O’Melveny counsel licensed to practice law in California, contributed to the content of this newsletter. The views expressed in this newsletter are the views of the authors except as otherwise noted.
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