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The Corporate Transparency Act (the “Act”), passed in connection with the National Defense Authorization Act for Fiscal Year 2021, went into effect on January 1, 2024.The Act requires “Reporting Companies” to disclose information regarding the company itself, its “Beneficial Owners,” and the “Company Applicants.”This information is entered into a national database managed by the Financial Crimes Enforcement Network of the Department of the Treasury (“FinCEN”).While the purpose of the Act is...
The Corporate Transparency Act (the “Act”), passed in connection with the National Defense Authorization Act for Fiscal Year 2021, went into effect on January 1, 2024. The Act requires “Reporting Companies” to disclose information regarding the company itself, its “Beneficial Owners,” and the “Company Applicants.” This information is entered into a national database managed by the Financial Crimes Enforcement Network of the Department of the Treasury (“FinCEN”).
As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
