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What is the corporate transparency act in Maine?

Beginning January 1, 2024, certain types of corporations, limited liability companies, and other similar entities created in or registered to do business in the United States must report information about their beneficial ownersthe persons who ultimately own or control the companyto the Department of the Treasurys

Who is exempt from corporate transparency act?

The CTA includes significant reforms to anti-money-laundering laws and is intended to help prevent and combat money laundering, terrorist financing, corruption, and tax fraud.

What is the purpose of the Corporate Transparency Act?

Failure to file may become extremely costly, with civil penalties starting at $500 per day and criminal penalties of up to $10,000 and/or two years in prison.

How do I look up an LLC in Maine?

You can do an online business entity search at the Maine Search Corporate Names page. Enter your target name into the Keyword from name to be searched field. Ignore the Charter Number box; its useful for finding more information when you know what company youre interested in.