Enacted as part of the federal Anti-Money Laundering Act of 2020, the Corporate Transparency Act (“CTA”) requires all entities formed or operating in the United States, with limited exemptions, to disclose certain information regarding the entity, the entity’s beneficial owners, and those holding significant powers of control over the entity, including senior officers, directors and managers. Generally, the CTA requires business entities, including corporations, limited liability companies, limited partnerships, and other United States entities and foreign entities, to report specified types of information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”).