Asked by sean

The _____ was enacted in January 2021 to further restrict the obfuscation of beneficial ownership via shell companies and other legal entities.

1. Corporate Transparency Act (CTA)
2. Transparent Ownership Act (TOA)
3. Federal Anti-Concealment Act (FACA)
4. Federal Financial Compliance Act (FFCA)
Answered by GPT-4o mini
The correct answer is:

1. Corporate Transparency Act (CTA)
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