Lawrence Sheh

Lawrence Sheh

Partridge Snow & Hahn LLP

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Corporate Transparency Act: Is Your Company Subject to the New Beneficial Owner Reporting Requirements?

In 2021, as part of the Anti-Money Laundering Act of 2020, Congress enacted the Corporate Transparency Act in an effort to prevent and combat illicit activities such as money laundering, terrorist financing, corruption, and...more

5/10/2023  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , FinCEN , Ownership Interest , Penalties , Reporting Requirements
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