The Corporate Transparency Act (together with its implementing regulations, the CTA) is a federal law that went into effect on January 1, 2024. The CTA is aimed at combating financial crimes such as money laundering,...more
3/27/2025
/ Beneficial Owner ,
Constitutional Challenges ,
Corporate Transparency Act ,
Disclosure Requirements ,
Enforcement Actions ,
Final Rules ,
FinCEN ,
Foreign Corporations ,
Foreign Entities ,
Interim Final Rules (IFR) ,
New Legislation ,
Regulatory Requirements ,
Reporting Requirements
Congress has enacted legislation over the decades aimed at curbing money laundering and the financing of terrorism. Increased legislation has been necessary to ensure that the federal government is able to address evolving...more
3/7/2024
/ Alabama ,
AML/CFT ,
Anti-Money Laundering ,
Appeals ,
Beneficial Owner ,
Corporate Transparency Act ,
Disclosure Requirements ,
Economic Sanctions ,
FinCEN ,
Money Laundering ,
Shell Corporations ,
Unconstitutional Condition