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INDIANA UTILITY REGULATORY COMMISSION APPLICATION FOR A CERTIFICATE OF TERRITORIAL AUTHORITY FOR COMMUNICATIONS SERVICE PROVIDERS State Form 52648 (R2 / 0509)INDIANA UTILITY REGULATORY COMMISSIONApplicants
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Start by downloading the CTA application form from the official website.
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The CTA Application Revised Final refers to the final application submitted under the Corporate Transparency Act (CTA) that provides comprehensive information about a company's beneficial owners to the Financial Crimes Enforcement Network (FinCEN).
All reporting companies, which include corporations, limited liability companies, and other similar entities created or registered to do business in the United States, are required to file the CTA Application Revised Final.
To fill out the CTA Application Revised Final, a company must gather information on its beneficial owners, including their names, addresses, dates of birth, and unique identification numbers. This information is then submitted through the FinCEN’s secure online portal.
The purpose of the CTA Application Revised Final is to enhance transparency in corporate ownership and prevent the use of shell companies for illicit activities such as money laundering and tax evasion.
The information that must be reported on the CTA Application Revised Final includes the company name, the names and identifying information of beneficial owners, and details about the company’s registered agent.
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