Corporate Transparency Act definition

Corporate Transparency Act means the Corporate Transparency Act of 2021, 31 U.S.C. § 5336.
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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 Corporate Transparency Act, H.R. 6395, 116th Cong. §§ 6402- 6404 (2020).
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Examples of Corporate Transparency Act in a sentence

  • The Corporate Transparency Act (31 U.S.C. § 5336) and its implementing regulations (collectively, the “CTA”), may require the Trust to file reports with Financial Crimes Enforcement Network.

  • GM Financial will take any action, if necessary, from time to time to cause compliance by the Trust with the Corporate Transparency Act (31 U.S.C. § 5336) and its implementing regulations (collectively, the “CTA”).

  • 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").

  • In addition to the Owner Trustee's obligations under Applicable Anti-Money Laundering Law, the Corporate Transparency Act (31 U.S.C § 5336) and its implementing regulations (collectively, the “CTA” and together with Applicable Anti-Money Laundering Law, “AML Law”), may require the Trust to file reports with the U.S. Financial Crimes Enforcement Network.

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

  • Approved by Congress in January 2021, the Corporate Transparency Act (CTA) is a new federal law requiring many business entities to identify to the Treasury Department the individuals who own a 25 percent or greater interest in the entity or who otherwise exercise substantial control over the entity.

  • In addition to the Owner Trustee’s and the Delaware Trustee’s obligations under the USA PATRIOT Act, the Corporate Transparency Act (31 U.S.C § 5336) and its implementing regulations (collectively, the “CTA”), may require the Issuer to file reports with FinCEN after the date of this agreement.

  • In addition to the Owner Trustee's obligations under Applicable Anti-Money Laundering Law, the Corporate Transparency Act (31 U.S.C § 5336) and its implementing regulations (collectively, the "CTA" and together with Applicable Anti-Money Laundering Law, "AML Law"), may require the Trust to file reports with the U.S. Financial Crimes Enforcement Network.

  • The Corporate Transparency Act (31 U.S.C. §5336) and its implementing regulations (collectively, the “CTA”) may require the Issuer to file certain reports with FinCEN after the date of this Agreement.

  • In addition to the Owner Trustee’s obligations under Applicable Anti-Money Laundering Law, the Corporate Transparency Act (31 U.S.C. § 5336) and its implementing regulations (collectively, the “CTA” and together with Applicable Anti-Money Laundering Law, “AML Law”), may require the Issuing Entity to file reports with FinCEN after the date of this Agreement.


More Definitions of Corporate Transparency Act

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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Related to Corporate Transparency Act

  • Transparency Act means the Federal Funding Accountability and Transparency Act of 2006 (Public Law 109-282), as amended by §6202 of Public Law 110-252. The Transparency Act also is referred to as FFATA.

  • Transparency , in relation to a document, means—

  • Organic rules means the public organic record and private organic rules of an entity.

  • Society Act means the Society Act of the Province of British Columbia from time to time in force and all amendments to it;

  • 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;

  • FW Act means the Fair Work Act 2009, as amended from time to time.

  • POPI Act means the Protection of Personal Information Act, 4 of 2013;

  • Labour Relations Act means the Labour Relations Act, 1995 (Act No. 66 of 1995);

  • SEBI ICDR Regulations means Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended;

  • Central Bank UCITS Regulations means the Central Bank (Supervision and Enforcement)

  • UK Bribery Act means the Xxxxxxx Xxx 0000 of the United Kingdom, as amended, and the rules and regulations thereunder.

  • Business Corporations Act means the Business Corporations Act (British Columbia) from time to time in force and all amendments thereto and includes all regulations and amendments thereto made pursuant to that Act;

  • ACNC Act means the Australian Charities and Not-for-profits Commission Act 2012 (Cth).

  • Health Insurance Portability and Accountability Act means the Health Insurance Portability and Accountability Act of 1996, Pub. L. No. 104-191, 110 Stat. 1936, as amended.

  • Takeover Rules means the Takeover Panel Act 1997 Takeover Rules 2013; and

  • Cannabis Act means An Act respecting cannabis and to amend the Controlled Drugs and Substances Act, the Criminal Code and other Acts, S.C. 2018, c. 16, as amended from time to time.

  • 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.

  • Portability means transfer by an individual health insurance policyholder (including family cover) of the credit gained for pre-existing conditions and time-bound exclusions if he/she chooses to switch from one insurer to another.

  • Certified Domestic Violence Specialist means a person who has fulfilled the requirements of certification as a Domestic Violence Specialist established by the New Jersey Association of Domestic Violence Professionals.

  • Applicable MREL Regulations means, at any time, the laws, regulations, requirements, guidelines and policies then in effect in Norway giving effect to any MREL Requirement or any successor regulations then applicable to the Issuer, including, without limitation to the generality of the foregoing, CRD, the BRRD and those regulations, requirements, guidelines and policies giving effect to any MREL Requirement or any successor regulations then in effect (whether or not such requirements, guidelines or policies have the force of law and whether or not they are applied generally or specifically to the Issuer or to the Issuer and its subsidiaries);

  • Public Works Act means the Public Works Xxx 0000;

  • Change in Control Protection Period means the period commencing on the date a Change in Control occurs and ending on the first anniversary of such date.

  • Companies Act means the Companies Act, 2008 (Act No. 71 of 2008);

  • Occupational Health and Safety Act means the Occupational Health and Safety Act, 1993 (Act No 85 of 1993);

  • Elder abuse (OAA) means abuse, neglect, or exploitation of an older individual (elder) including the willful:

  • Clean water standards, as used in this clause, means any enforceable limitation, control, condition, prohibition, standard, or other requirement promulgated under the Water Act or contained in a permit issued to a discharger by the Environmental Protection Agency or by a State under an approved program, as authorized by Section 402 of the Water Act (33 U.S.C. § 1342), or by local government to ensure compliance with pre-treatment regulations as required by Section 307 of the Water Act (33 U.S.C. § 1317).