As of Jan. 1, 2024, certain types of entities created in or registered to do business in the United States are required to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. The Corporate Transparency Act (CTA), enacted in 2021 as part of the Anti-Money Laundering Act of 2020, imposes this new requirement in an effort to combat corruption, tax evasion, fraud, drug trafficking and the financing of
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