The Corporate Transparency Act—What it Means for Companies

On January 1, 2021, the U.S. Congress overrode the President’s December 23, 2020 veto of H.R. 6395, the National Defense Authorization Act. Embedded in the 1,480-page bill as Division F Anti Money Laundering is The Corporate Transparency Act (CTA), which includes beneficial ownership reporting requirements for new and existing companies.

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The Corporate Transparency Act—What it Means for Companies

The Corporate Transparency Act—FAQs