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17 CTPAT Customer Intake Form Globetrade

17 CTPAT Customer Intake Form Globetrade

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hi this is Wayne zel with a blueprint for wealth special educational moment on the corporate transparency act the CTA the corporate transparency Act was enacted in 2021 to help the US government combat money laundering tax evasion terrorism and other Financial crimes it creates a National Database of organizations in the US that identifies individuals human beings behind the companies as owners or controlling persons unfortunately this new law is extremely broad when does it apply well again it was enacted in 2021 but did not become effective until January 1st of 2024 who does it affect well it affects effects all reporting companies which includes virtually every small business including llc's corporations and other entities that are registered with State designed only to hold real estate or investment assets it also covers single member llc's that are disregarded for income tax purposes and don't have to file with the IRS but do have to file with finsen what a

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