CTA Compliance Questionnaire | Fenton & Grimwood

Corporate Transparency Act Questionnaire

We understand that regulatory changes can be complex, and we are here to provide the guidance and support needed to navigate these new requirements successfully. Please complete the following questionnaire so that we have the initial information necessary to assist you with CTA compliance.

IMPORTANT ACKNOWLEDGMENT: by submitting this information, you (1) acknowledge that no attorney-client relationship is formed unless and until a separate engagement agreement is entered into between you and Fenton & Grimwood, Attorneys at Law, LLC; (2) consent to receive future communications from Fenton & Grimwood, Attorneys at Law, LLC via the information provided; and (3) certify, on behalf of yourself and your company, that the information contained in this questionnaire is true, correct, and complete.

If you have any questions when filling out this form, please contact our office prior to submitting the form.

Again, thank you for choosing us to assist you in this process.

Full Name

Date of Birth

Phone Number

Residential Address

What is the name of the business entity? Please indicate the type of enity as well (i.e., LLC, corporation, nonprofit, etc.)

In what state was the business entity created?

How many owners does the business entity have?

Are all of the owners individuals (Yes or No)?

Please provide the full names and residential addresses of each of the owners of the business entity.

Please provide the business entity's address:

Did the business entity generate more than $5 million in revenue in 2023 or have 20+ employees? If yes to either or both, please indicate so below.

Was the business entity created after January 1, 2024 (Yes or No)?

Please provide the entity's tax ID number, if it has one.

Once you have submitted this questionnaire, we will reach out to you within 5 - 10 business days to share our evaluation of your business entity's CTA reporting requirements and to explain the fee structure for our services.