The Corporate Transparency Act (the “CTA” or “Act”), enacted as part of the National Defense Authorization Act for Fiscal Year 2021, marks a significant shift in the regulatory framework for businesses in the United States....more
1/2/2024
/ Anti-Money Laundering ,
Beneficial Owner ,
Compliance ,
Corporate Transparency Act ,
Disclosure Requirements ,
FinCEN ,
NDAA ,
Penalties ,
Personally Identifiable Information ,
Reporting Requirements ,
Transparency