News & Alerts

RASi Announces the addition of Prep & Files Services to CTAComply™

RASi has announced the expansion of their CTAComply™ BOI-reporting platform to include a managed Prep & File Services.

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MyCompanyWorks launches EntityMachine™

MyCompanyWorks, a RASi company (“MyCompanyWorks”), announced the launch of EntityMachine™, an innovative Business Entity Formation and Management API that enables seamless bulk electronic submission of entity formation or post-formation filings to MyCompanyWorks.

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Ruling Issued in Case Challenging The Corporate Transparency Act

On 3/1/24, the court granted the motion for summary judgement brought by the plaintiffs and ruled that the CTA is unconstitutional.

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California Future File Date & Future Effective Date

If it is your intent to file a document with a future file date pursuant to California Corporations Code section 110(a), the future file date will need to be set forth in an attachment to the document.

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RASi Launches CTAComply™ a Highly-Secure Portal for BOI Filings

Registered Agent Solutions, Inc. (“RASi”), A Lexitas Company, announced the launch of CTAComply™, a highly-secure compliance management platform, that enables companies to easily comply with the new Financial Crimes Enforcement Network (FinCEN) Corporate Transparency Act (CTA) reporting requirements by managing Beneficial Ownership Information (BOI) and submitting required reports.

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Delaware – 2023 Employee Recognition Event

On Friday, December 8th, the Delaware Division of Corporations will have its Employee Recognition event.

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Beneficial Ownership and Substantial Control

FinCEN has proposed to update the timeline for entities created or registered to do business in the United States on or after January 1, 2024, and before January 1, 2025, to file from 30 days to 90 days.

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Corporate Transparency Act Updates

As we continue to diligently monitor updates and additional rulings to the Corporate Transparency Act, we want to ensure that you are kept informed. 

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Corporate Transparency Act’s 23 Exemptions

Currently, 23 listed entities are exempt from filing reports under the Reporting Rule. Most exemptions do not directly apply to small businesses and are directed towards larger operating companies.  

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The New Corporate Transparency Act

The Corporate Transparency Act (the “CTA”) was enacted by Congress in January 2021 and its primary purpose is to prevent money laundering and other illicit activities by requiring companies formed or registered in the United States to disclose the names of the individuals who own or control the entity.

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