Everything An Angel Investor Should Know About The Corporate Transparency Act
Angel Capital Association
OCTOBER 30, 2023
to report information about the company, the company applicant (see the definitions below), and its “beneficial owners” to the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN), with limited exemptions primarily for large companies. and foreign companies that qualify to do business in the U.S. Exemptions. 78o(d) ).
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