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Glossary

Reporting company

An entity required to file beneficial ownership under the CTA.

The Corporate Transparency Act defines which entities must report their beneficial owners, and which are exempt. The classification determines whether BOI data exists for a given company at all.

See also

CTA

Beneficial ownership reporting to FinCEN.

BOI

Corporate Transparency Act reporting requirements.

Beneficial ownership

The distinction between beneficial and legal ownership in KYB.

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