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Corporate Transparency Act: New Clauses for Credit Agreements

March 05, 2024 (2 min read)

Need to comply with the Corporate Transparency Act (CTA)? Add these clauses to your credit agreement to address the requirements for the borrower and the lender to collect and review beneficial ownership information under the CTA.

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Related Content

  • Complying with the Corporate Transparency Act Checklist
    Use this checklist to determine whether a company is subject to the CTA, whether a reporting company is exempt from filing a beneficial ownership report, and which individuals are beneficial owners for reporting purposes.

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