Corporate Transparency Act definition

Corporate Transparency Act means the Corporate Transparency Act (expected to be codified at 31 U.S.C. § 5336) and the regulations promulgated thereunder or any substitute or similar legislative or statutory requirement, each as amended from time to time.
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Corporate Transparency Act means the Corporate Transparency Act of 2019 as amended from time to time.
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Corporate Transparency Act means the Anti-Money Laundering Act of 2020, as amended from time to time and all regulations issued thereunder.
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Examples of Corporate Transparency Act in a sentence

  • The Administrator will take any action, if necessary, from time to time to cause compliance by the Issuer with the Corporate Transparency Act (31 U.S.C. § 5336) and its implementing regulations (collectively, the "CTA").


More Definitions of Corporate Transparency Act

Corporate Transparency Act means the Corporate Transparency Act, H.R. 6395, 116th Cong. §§ 6402- 6404 (2020).
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Related to Corporate Transparency Act

  • the data protection principles means the principles set out in Part I of Schedule 1 to that Act, as read subject to Part II of that Schedule and to section 27(1) of that Act;

  • Violent crime means a forcible felony, as defined in Iowa Code section 702.11, and includes any other felony or aggravated misdemeanor which involved the actual or threatened infliction of physical or emotional injury on one or more persons.

  • Companies Act means the Companies Act, 71 of 2008;

  • Electronic Transactions Act means the Electronic Transactions Act (As Revised) of the Cayman Islands.