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On January 1, 2021, Congress passed the Corporate Transparency Act (C.T.A.) as part of the National Defense Authorization Act.

New yorkUnited statesTreasury departmentBank secrecyUnion or indianAmerican bar associationNational defense authorizationCorporate transparencyNew york stateTax identification numberLegal entity identifier codeBank secrecy actFact sheetBeneficial ownership informationReporting noticeProposed rulemaking