File with confidence under attorney-client privilege. Get expert legal review, audit trails, and year-round compliance monitoring.
The CTA mandates specific U.S. and foreign entities to disclose their beneficial ownership details to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, ensuring your business stays fully compliant with regulatory requirements.
The Corporate Transparency Act (CTA) is a new federal law requiring businesses to report key information about their owners and control persons. It's designed to crack down on financial crimes like money laundering, but it also creates new responsibilities—and risks—for everyday business owners.
Collecting and reporting this information isn't just inconvenient—it's risky. Think about it:
Built by Teeple Hall LLP with 30+ years of compliance experience, CTA Portal combines legal expertise with cutting-edge technology to keep your business protected and compliant.
Your data stays confidential under attorney-client privilege - a level of protection standalone software can't match.
Every submission, update, and document is logged and timestamped for your records.
Proactive monitoring with automatic alerts for ID expirations and law changes.
Unlike DIY software, our compliance experts review every submission for accuracy and completeness. File with confidence knowing legal professionals have your back.
"CTA Portal made compliance simple. I had everything filed in minutes, and their step-by-step process was easy to follow. Knowing my data was secure underattorney-client privilege gave me peace of mind."
Robert Smith
SmithNet, Inc
"I was overwhelmed with the new compliance requirements, but CTA Portal made it effortless. Their secure process and expert support gave me confidence that everything was done correctly."
Sarah Jenkins
Like A Boss, Inc
"CTA Portal saved me so much time. The process was quick, and I felt confident knowing my data was protected. It’s the perfect solution for any small business owner needing compliance help."
Ryan Orrico
Unusually Focused
Join thousands of businesses who trust CTA Portal for their compliance needs. Our all-in-one solution handles everything from initial filing to ongoing monitoring.
Backed by Teeple Hall LLP's 30+ years of compliance expertise