Corporate Transparency Act Alert

Moritt Hock & Hamroff LLP

Enacted as part of the federal Anti-Money Laundering Act of 2020, the Corporate Transparency Act (“CTA”) requires all entities formed or operating in the United States, with limited exemptions, to disclose certain information regarding the entity, the entity’s beneficial owners, and those holding significant powers of control over the entity, including senior officers, directors and managers. Generally, the CTA requires business entities, including corporations, limited liability companies, limited partnerships, and other United States entities and foreign entities, to report specified types of information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”).

Please see full publication below for more information.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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