Latest Breaking News On - Reported beneficial owner information - Page 1 : comparemela.com

The Corporate Transparency Act ("CTA") was enacted by Congress in 2021 as an expansion of the anti-money laundering laws.

United statesUs departmentCompany applicantFinancial crimes enforcement networkEffective januaryCorporate transparency actIdentification numberEmployer identificationIdentifying numberReported beneficial owner informationBeneficial ownership secure systemInformation act