The Corporate Transparency Act (CTA) went into effect on January 1, 2024. It was created to combat illicit activity including tax fraud, money laundering, and financing for terrorism by capturing more ownership information for specific U.S. businesses operating in or accessing the country’s market.

Although the legislators’ intent was to make it more difficult to operate anonymous shell companies for criminal or tax evasion purposes, the broad net it casts means that, for the first time in history, there are now federal reporting requirements for small companies that will require the collection and reporting of ownership information. The federal government will now have a database of beneficial ownership information for unregulated entities that is available to government authorities for law enforcement purposes.

Unless one falls into an exception, the CTA impacts large companies, small companies or mom-and-pop shops the same.

Legal Fee per entity:

$250.00

Gunkel Law Firm may register an entity on your behalf. To get started. please complete the questionnaire below. A separate questionnaire will need to be filed for each LLC, or other entity.

After submission, a member of our team will contact you to organize payment either electronically or by mail. Payments made by mail should be addressed to: Gunkel Law Group | Post Office Box 1124 Altus, Oklahoma 73522

Business Name:

Alternate names through which your business operates under (registered with the state or DBA):

Business Address

Address 1

Address 2

City

State/Province

Zip/Postal Code

Country

FEIN/EIN of Business, or SSN if single member:

Owner Information | Owner #1

Please complete for each member of the company.

Full Legal Name

First Name

Last Name

Date of Birth

MM

DD

YYYY

Email Address

What percentage of the business does Owner #1 own?

Current Address

Address 1

Address 2

City

State/Province

Zip/Postal Code

Country

Owner Information | Owner #2

Disregard if not applicable.

Full Legal Name

First Name

Last Name

Date of Birth

MM

DD

YYYY

Email Address

What percentage of the business does Owner #2 own?

Current Address

Additional Owners

Please list any additional owners who own over a 25% interest below.

Manager(s) Information

Please list managers who exercise substantial control of the business but are NOT listed as owners above.

Full Legal Name

First Name

Last Name

Date of Birth

MM

DD

YYYY

Current Address

Email Address

Additional Managers

Please list any additional managers who exercise substantial control of the business but are NOT listed as owners above.

CLIENT CONSENT

Authorization

As the responsible party completing this form on the business' behalf, please add your full legal name below.

First Name

Last Name

Client Consent

You hereby authorize and specifically direct Gunkel Law Group PLLC to file the above listed Business' Beneficial Ownership Information Report with the Financial Crimes Enforcement Network, U.S. Department of the Treasury. All of the information listed above is complete, accurate, and is being provided to Gunkel Law Group PLLC for the previously stated purpose.

By checking this box, you agree to the information above.

Date

MM

DD

YYYY

Corporate Transparency Act

$250.00

WE’RE IN YOUR CORNER.