Corporate Transparency and Beneficial Ownership

Join Fox Rothschild and other innovative businesses who trust Athennian to streamline their Corporate Transparency Act (CTA) compliance tasks

As businesses strive for greater transparency and accountability, compliance with the Corporate Transparency Act (CTA) is becoming more important than ever. Athennian can help you meet the requirements of this new law and maintain transparency in your corporate dealings.
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Fox Rothschild LLP Partners with Athennian for Corporate Transparency Act Compliance

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Instantly Generate Beneficial Ownership Documents with Athennian's Compliance Software

Effortlessly collect, track, and submit beneficial ownership information to ensure transparency and compliance with the Corporate Transparency Act (CTA).
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Stay Ahead of Beneficial Ownership Changes With Athennian's Automated Tracking Tools

Manage ultimate beneficial ownership and corporate transparency and easily report through our customizable reporting and document generation. Stay on top of changing legislation with our weekly platform updates and immediately embed new policy changes into your workflows.
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Customize Your Compliance Process with Athennian's Flexible Workflows and Dashboards

Athennian provides customizable workflows and dashboards that cater to the unique needs of your business, minimizing disruption and streamlining compliance with the Corporate Transparency Act (CTA).
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See It In Action

eBook Download

How Legal Technologies Bolster Corporate Compliance and Mitigate Risk

Written by Obiter Marketing and Peter Nguyen (SVP, Legal, Associate General Counsel, and Assistant Corporate Secretary of The Descartes Systems Group Inc.) this eBook outlines how changing regulations have stress-tested the ability of corporations to respond swiftly. Meanwhile, reputation management has never been more important - as the lines between negative public sentiment and regulator enforcement grow closer. Good corporate governance is both increasingly demanding and more difficult.
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How will Legal Teams Comply With FINCEN's New Beneficial Ownership Regime?
This webinar, hosted by Athennian CEO Adrian Camara and Customer Success Manager Charlé West, featuring guest speaker Michael Kline, Partner, and Assistant General Counsel at Fox Rothschild LLP, will provide a high-level overview of the new U.S. Corporate Transparency Act.
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Don't let compliance with the CTA be a burden. Let Athennian simplify the process for you.

Monitor compliance activities, automate regulatory workflows, and create organization-wide visibility in one place. Prioritize compliance and reporting obligations with Athennian’s intuitive and data-driven compliance tools that are fully traceable.
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Related Resources

Blog Posts

The CTA Adds Friction to Entity Creation: How Can Software Simplify It?

The enactment of the US Corporate Transparency Act (CTA) has had a significant impact on the private equity sector and portfolio companies. Even though the Act provides ample exemptions for financial services and investment institutions, it creates friction for many organizations developing their portfolios and creating new entities.

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Blog Posts

Ensure Your Company’s Compliance with The Corporate Transparency Act Regulations

Businesses have long been able to operate in the U.S. without needing to disclose vital information on their ownership, management, and operation. With the implementation of the Final Rule of The Corporate Transparency Act Regulations, that freedom will soon be a thing of the past. The Final Rule is a major update to U.S. anti-money laundering legislation, and compliance will be obligatory for both existing and new companies. Breaches may result in severe penalties. 

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Blog Posts

The U.S. Corporate Transparency Act: Costs and Time Commitment

The U.S. Corporate Transparency Act (CTA), enacted on January 2021, has created additional reporting obligations for legal entities who now have to disclose their ultimate beneficial owners to the Financial Crimes Enforcement Network (FinCEN). The new law targets the practice of using shell companies to hide illicit activities and will affect over 25 million existing legal entities, as well as all new entities opened after the regulation comes into effect.

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