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Corporate Transparency Act will require Private Companies to Disclose Ownership

Corporate Transparency Act will require Private Companies to Disclose Ownership

by Melanie Damian | Feb 25, 2021 | Articles, Firm News & Announcements

Soon, the Federal Regulators will have another tool for identifying the people behind fraudulent activities.  The Corporate Transparency Act, enacted on January 1, 2021, requires corporations and LLCS to disclose the name, date of birth, current address, and a unique...

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