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Bookmark or Share- The Corporate Transparency Act - Ohio Secretary of StateFederal legislation, the Corporate Transparency Act (“CTA”), was enacted by Congress on January 1, 2021, as part of the National Defense Authorization Act. The CTA includes significant reforms to anti-money laundering laws and is intended to help prevent and combat money laundering, terrorist financing, corruption, and tax fraud.
- U.S. Beneficial Ownership Information Registry Now Accepting Reports ...The bipartisan Corporate Transparency Act, enacted in 2021 to curb illicit finance, requires many companies doing business in the United States to report information about the individuals who ultimately own or control them.
- Corporate Transparency Act — What You Need to KnowWhat is the Corporate Transparency Act? The CTA was enacted in 2021 to combat illicit activity including tax fraud, money laundering, and financing for terrorism by capturing more ownership information for specific U.S. businesses operating in or accessing the country’s market.
- H.R.2513 - Corporate Transparency Act of 2019 - Congress.govCorporate Transparency Act of 2019. This division requires certain new and existing small corporations and limited liability companies to disclose information about their beneficial owners.
- In 2021, Congress enacted the Corporate Transparency Act. This law ...In 2021, Congress enacted the Corporate Transparency Act. This law creates a beneficial ownership information reporting requirement as part of the U.S. government’s eforts to make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies or other opaque ownership structures.
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