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Form990OMB No. 15450047Return of Organization Exempt From Income Tax2021Under section 501(c), 527, or 4947(a)(1) of the Internal Revenue Code (except private foundations) | Do not enter social security
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What is form corporate transparency actmust?
The Corporate Transparency Act (CTA) requires certain business entities to disclose their beneficial owners to the Financial Crimes Enforcement Network (FinCEN) to promote transparency in corporate ownership.
Who is required to file form corporate transparency actmust?
Reporting companies, including most corporations, limited liability companies, and similar entities formed or registered to do business in the United States, are required to file under the CTA.
How to fill out form corporate transparency actmust?
To fill out the form, companies must provide information about their beneficial owners, including names, addresses, dates of birth, and unique identifying numbers from an acceptable identification document.
What is the purpose of form corporate transparency actmust?
The purpose is to prevent illicit activities such as money laundering and terrorist financing by making ownership information publicly available to certain law enforcement agencies.
What information must be reported on form corporate transparency actmust?
Information that must be reported includes the beneficial owner's full name, address, date of birth, and an identification number such as a driver's license number, passport number, or another government-issued ID.
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