|
gptkbp:instanceOf
|
gptkb:United_States_federal_law
|
|
gptkbp:administeredBy
|
gptkb:Financial_Crimes_Enforcement_Network
|
|
gptkbp:aimsTo
|
combat money laundering
combat terrorist financing
combat other illicit financial activities
|
|
gptkbp:appliesTo
|
corporations
limited liability companies
similar entities created by filing with a state secretary or similar office
|
|
gptkbp:codifiedIn
|
gptkb:Title_31,_United_States_Code
|
|
gptkbp:dateEnacted
|
gptkb:National_Defense_Authorization_Act_for_Fiscal_Year_2021
gptkb:Corporate_Transparency_Act
|
|
gptkbp:enactedBy
|
gptkb:United_States_Congress
|
|
gptkbp:excludes
|
certain entities such as large operating companies, banks, credit unions, and others
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
31 U.S.C. § 5336
|
|
gptkbp:partOf
|
gptkb:31_U.S.C._Subtitle_IV,_Chapter_53
|
|
gptkbp:penalty
|
civil and criminal penalties
|
|
gptkbp:requires
|
reporting of beneficial ownership information by certain entities
|
|
gptkbp:startDate
|
January 1, 2021
|
|
gptkbp:subject
|
beneficial ownership reporting
|
|
gptkbp:bfsParent
|
gptkb:Corporate_Transparency_Act
|
|
gptkbp:bfsLayer
|
6
|