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The Corporate Transparency Act ("CTA") is a significant regulatory change affecting a broad range of U.S. and foreign business entities formed and registered in the U.S.

United statesThesekey takeawaysprovideMoney services businessCompany statusInstitution holding companySecurities exchange or clearing agencyInvestment companyC company applicant informationUs department of treasuryInsurance companyFinancial stability oversight councilA understanding reporting companiesOther exchange act registered entityNetwork finCommodity exchangeLarge operating company