Josie Jeremiah

Josie Jeremiah

Tonkon Torp LLP

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Is Your Business Ready for the Corporate Transparency Act?

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) recently published the “Final Rule” (effective Jan. 1, 2024) under the Corporate Transparency Act (CTA), part of the government’s efforts to curb money...more

1/4/2023  /  Beneficial Owner , Corporate Transparency Act , FinCEN , Reporting Requirements , Small Business , Smaller Reporting Companies
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