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Office Use OnlyNH DEPARTMENT OF SAFETY DIVISION OF MOTOR VEHICLES 23 HAZEN DRIVE CONCORD, NH 03305CTA Start # CTA End # QuantityNAME:ATTN:DLR #STREET:MA # (no PO box, physical address only)CITY/ZIP:LIEN
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What is cta start?
The CTA Start refers to the initial filing required under the Corporate Transparency Act, which mandates certain entities to disclose their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN).
Who is required to file cta start?
Entities such as corporations, limited liability companies (LLCs), and other similar organizations created by filing a document with a state or tribal authority are required to file the CTA Start.
How to fill out cta start?
To fill out the CTA Start, entities must gather information on their beneficial owners, including their names, dates of birth, addresses, and identification numbers, and submit this information through the designated FinCEN online portal.
What is the purpose of cta start?
The purpose of the CTA Start is to enhance transparency in corporate ownership, help prevent money laundering, and ensure that the government has accurate information about the individuals who own or control companies.
What information must be reported on cta start?
Information that must be reported includes the full name, date of birth, address, and unique identification number (such as a driver's license or passport number) of each beneficial owner.
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