Erik Kemme

Erik Kemme

Ankura

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Toothless: How Proposed Changes to the Corporate Transparency Act Diminish its Efficacy

17 Back in 2021, the U.S. Government passed the Corporate Transparency Act (CTA), which was an effort to improve upon the Bank Secrecy Act (BSA) and bolster the nation’s defenses against Money Laundering and Terrorist...more

8/18/2025  /  Anti-Money Laundering , Bank Secrecy Act , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Money Laundering , Proposed Rules , Reporting Requirements , U.S. Treasury
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