The filing requirements of the Corporate Transparency Act (CTA) came into effect on 1 January 2024, so all practitioners must now address the CTA.1 Whether practitioners will handle the files, or try not to, they may be inundated with inquiries from clients. While there are many articles summarizing the CTA and the regulations that the Financial Crimes Enforcement Network (FinCEN) has promulgated to implement its reporting requirements,2 few focus on practical steps