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Enacted in 2021, the CTA aims to combat illicit activity including tax fraud, money laundering,...
The Corporate Transparency Act (CTA) is mainly an anti-money laundering law, intended to keep bad actors from using corporations, LLCs, or similar entities to facilitating money laundering, financing of terrorism, tax fraud, and other illegal acts in the United States.
A beneficial owner is an individual who either directly or indirectly:
Beneficial ownership information is certain identifying information about the individuals who directly or indirectly own or control a company. To comply with the Corporate Transparency Act, all beneficial owners of a reporting company are required to report the following information:
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