Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file ...

Almost five years later, Congress passed the Corporate Transparency Act, which requires certain domestic and foreign businesses to file reports ... other forms of legal entities, and trusts ...

Filing requirements ... are exploiting awareness of the Corporate Transparency Act’s requirements. Scammers use fraudulent documents, such as nonexistent “Form 4022” or “Form 5102 ...