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CTA Beneficial Ownership Reporting Requirements

Thursday, February 18, 2021 The 2021 National Defense Authorization Act (the NDAA) was enacted into law over a presidential veto on 1 January 2021. A portion of the NDAA, the Corporate Transparency Act (the Act), imposes new beneficial ownership reporting requirements on certain businesses formed or registered to do business in the United States. While many of the details concerning the implementation of the Act are not yet known, the Act brings the United States closer in alignment w...
United States Exchange Commission Definition Of Reporting Company Financial Crimes Enforcement Network Fin National Defense Authorization Department Of Treasury

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