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CLEANSING
STREAM
INFORMATION
Early in my ministry, I came to learn the priority
of three foundational basics being fixed in the heart
of the believer. The first is to understand their salvation in
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What is c l e a?
c l e a stands for the Corporate Transparency Act.
Who is required to file c l e a?
Certain corporations, LLCs, and other similar entities are required to file c l e a.
How to fill out c l e a?
c l e a can be filled out online through the FinCEN website.
What is the purpose of c l e a?
The purpose of c l e a is to combat money laundering, terrorism financing, and other illicit activities by increasing transparency in corporate ownership.
What information must be reported on c l e a?
c l e a requires reporting of beneficial ownership information, including the names and addresses of individuals who own or control the entity.
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