Watch the full recording. What Is the CTA? The CTA (31 USC § 5336; 31 CFR 1010) is intended to strengthen the federal government’s anti-money laundering efforts by requiring many business entities to report information...more
5/12/2023
/ Beneficial Owner ,
Compliance ,
Corporate Governance ,
Corporate Transparency Act ,
Estate Planning ,
Family Businesses ,
Family Limited Partnerships ,
Filing Requirements ,
Investment Funds ,
Limited Partnerships ,
REIT ,
Small Business ,
Smaller Reporting Companies ,
Statutory Trusts
On April 20, 2020, Massachusetts Governor Charlie Baker signed into law emergency legislation (the “Act”) adopting a temporary moratorium on non-essential evictions of residential and small business tenants as well as a...more