Background The Corporate Transparency Act of 2019 Creation of a Federal Database of Beneficial Ownership Information Regulation of Applicants Instead of Formation Agents Reporting Company, Defined Beneficial Owner, Defined The Corporate Transparency Act Included in the NDAA What is a Reporting Company? What Information Must be Reported? Who is a Beneficial Owner? When Must Beneficial … Continue reading The Corporate Transparency Act – Preparing for the Federal Database of Beneficial Ownership Information