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The Corporate Transparency Act (“CTA”) is a newly effective federal law that requires certain entities to report their owners to the U.S. Department of the Treasury’s Financial Crimes.

Commonwealth of virginiaUnited statesSands andersonDomestic reporting companiesCompany applicantsA foreign reporting companyCompany formationB large operating companyOther exchangeA domestic reporting companyDomestic reporting companyCommodity exchangeForeign reporting companiesOwnership interests of the reporting companyForeign reporting companyCan reporting companies