FinCEN CTA Reporting Resources
Anyone looking for information regarding the Corporate Transparancy Act can find more information on the FinCEN website at: https://fincen.gov/boi https://www.fincen.gov/boi-faqs
Anyone looking for information regarding the Corporate Transparancy Act can find more information on the FinCEN website at: https://fincen.gov/boi https://www.fincen.gov/boi-faqs
The application period is now open for the Spring 2025 SDTA Trust Industry Scholarship. Scholarship Amount: $2,000 (Up to 2) Purpose: The South Dakota Trust Association Trust Industry Scholarship awards up to two (2) scholarships to college students to promote the South Dakota Trust industry and to offer students a window into the variety of career …
Spring 2025 SDTA Scholarship Application Period Open Read More »
The SDTA was one of numerous organizations who signed a letter in support of H.R. 9278, legislation which would delay the Corporate Transparency Act’s (CTA) year-end compliance deadline. A copy of the letter is below.
The South Dakota Trust Association is excited to partner with the University of Sioux Falls to offer classes in trust administration again this fall. Trusts I will be offered again and it’s a great foundation of South Dakota trust administration not only for those in college, but also for those who are new to the …
SDTA Partners to Offer Trust Administration Courses Fall 2024 Read More »
The SDTA was one of numerous organizations who signed a letter requesting that Congress amend the FY2025 National Defense Authorization Act to delay by one year the Corporate Transparency Act’s filing deadline. A copy of the letter is below.
The SDTA was one of numerous organizations who signed a letter requesting that Congress delay the implementation of the Corporate Transparency Act. A copy of the letter is below.
The SDTA was one of numerous organizations who signed a letter requesting that the Senate delay the implementation of the Corporate Transparency Act. A copy of the letter is below.
Below is a copy of the Memorandum Opinion from the federal court case in Alabama that ruled that CTA is unconstitutional. This is intended as an informational resource for SDTA members.
The South Dakota Trust Association is excited to partner with the University of Sioux Falls to offer classes in trust administration. These classes will begin during the 2024 spring semester. Trusts I will be the first offered and it’s a great foundation of South Dakota trust administration not only for those in college, but also …
SDTA Partners to Offer Trust Administration Courses Read More »
On November 29, 2023, the Financial Crimes Enforcement Network (FinCEN) issued a final rule extending the deadline for certain reporting companies to file their initial beneficial ownership information (BOI) reports under the U.S. Corporate Transparency Act (CTA). Reporting Companies created or registered in 2024 will have 90 calendar days from the date of receiving actual or public notice …