Corporate Transparency Act (CTA) Reporting Compliance Policy (Corporation) | Practical Law
A form of reporting compliance policy for a US corporation that is or might become a reporting company under the Corporate Transparency Act (CTA). This policy requires that the corporation's stockholders, directors, officers, and any other specified persons that might be or become the corporation's beneficial owners under the CTA, provide certain information to the corporation for it to comply with its CTA beneficial ownership information reporting obligations. This Standard Document has integrated notes with important explanations and drafting tips.