<ul><li>The Corporate Transparency Act (CTA) was passed by Congress in 2021 as part of the National Defense Authorization Act for fiscal year 2021.</li><li>The CTA requires certain companies to file beneficial ownership, company applicant, and other information with the Financial Crimes Enforcement Network (FinCEN).</li><li>Exemptions are available for large businesses and companies in regulated industries.</li><li>Williams Mullen has published articles on the Corporate Transparency Act.</li></ul>

Update on the Corporate Transparency Act

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