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.

Learn More:

The Corporate Transparency Act—What it Means for Companies

The Corporate Transparency Act—FAQs

The Corporate Transparency Act—What it Means for Companies