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Irrevocable trusts that own or control entities raise complex issues for reporting under the Corporate Transparency Act (CTA).

Financial crimes enforcement network finA trust that owns an entityCorporate transparency actFinancial crimes enforcement networkSocial security numberMay have to report forTrust that ownsReporting companyQualified terminable interest propertyBeneficial ownerBeneficial ownersTrusts be penalized for notReporting companiesBeneficial owner informationFrequently asked questionRecalcitrant beneficial