Lana Hompluem Lane

Lana Hompluem Lane

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Congress Enacts the Corporate Transparency Act Requiring Certain Entities to Disclose their Owners

On January 1, 2021, Congress enacted the National Defense Authorization Act (the NDAA”). One portion of the NDAA includes the Corporate Transparency Act (the “CTA”), which is described as the most comprehensive anti-money...more

3/9/2021  /  Anti-Money Laundering , Anti-Terrorism Financing , Beneficial Owner , Corporate Transparency Act , Exemptions , Financial Crimes , FinCEN , NDAA , Tax Evasion , U.S. Treasury
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