Corporate Transparency Act (CTA) Compliance Services

At Omni 360 Advisors & Omni Legacy Law, we specialize in helping businesses navigate the complexities of the Corporate Transparency Act (CTA). This federal law requires many businesses to disclose key information about their owners to ensure transparency and accountability. If your business falls under the CTA, our team provides both legal and financial support to ensure full compliance, protect your business, and avoid potential penalties.

Our services are offered through two specialized entities— the law firm of Shah and Associates, P.C. dba Omni Legacy Law, which handles all legal aspects, and Omni 360 Advisors, which manages the financial and accounting side of compliance.

Corporate Transparency Act Legal Services – Omni Legacy Law

At Omni Legacy Law, our experienced business attorneys ensure your company complies with the Corporate Transparency Act’s legal requirements. We offer comprehensive legal solutions, including:

• Business Entity Review & Structuring: We evaluate your business structure to determine if your company must comply with CTA reporting rules. This includes assessing your ownership and control structures to identify any beneficial owners that need to be disclosed.
• Beneficial Ownership Reporting: We handle the preparation and filing of all required reports for beneficial ownership under the CTA. This process includes gathering the required information on your behalf and submitting it accurately and on time to the relevant authorities.
• Ongoing Compliance Strategies: Our attorneys develop long-term strategies to ensure your business stays compliant with the CTA.

Corporate Transparency Act Financial & Reporting Services – Omni 360 Advisors

At Omni 360 Advisors, we provide the financial and accounting expertise you need to comply with the CTA. Our team works closely with your business to ensure all financial aspects of your compliance are managed efficiently, including:

• Entity Qualification Analysis: We conduct a thorough analysis of your business to determine whether your company qualifies for CTA reporting based on revenue, employee count, and other factors defined by the law.
• Recordkeeping & Financial Documentation: Accurate and organized recordkeeping is essential for CTA compliance. We help maintain up-to-date financial records that support your beneficial ownership reporting, including tracking changes in ownership and control.
• Integration with Tax & Financial Planning: CTA compliance is seamlessly integrated into your broader tax and financial strategy. This ensures that any future business changes, such as mergers or acquisitions, are accounted for in your CTA reporting.
• Ongoing Monitoring & Updates: As the CTA regulations evolve, we monitor changes to ensure your reporting stays current. Our accounting team keeps you informed and helps avoid penalties for non-compliance.

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Why Choose Omni 360 Advisors for Corporate Transparency Act Compliance?

At Omni 360 Advisors, we provide comprehensive support for businesses needing to comply with the Corporate Transparency Act. By combining the legal expertise of Omni Legacy Law with the financial knowledge of Omni 360 Advisors, we offer a one-stop solution for all your CTA compliance needs.

Whether you are starting a new business, undergoing restructuring, or need to ensure your existing company meets federal transparency requirements, our team is here to guide you through every step of the process.

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