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Corporate Transparency Act: Identifying Individuals Who Own or Control Ownership Interests of Reporting Companies

  • picture of Rashad Wareh
    Rashad Wareh
  • picture of Jennie Cherry
    Jennie Cherry
  • picture of Elizabeth Martin
    Elizabeth Martin

Following the enactment of the Corporate Transparency Act 2021 (CTA), the US Department of the Treasury’s Financial Crimes
Enforcement Network (FinCEN) explained that:

Collecting this information and providing access to law enforcement, the intelligence community, regulators, and financial
institutions will diminish the ability of illicit actors to obfuscate their activities through the use of anonymous shell and front
companies. Download