Matthew Ertman

Matthew Ertman

Allen Matkins

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Corporate Transparency Act: New Requirements to Disclose Ownership Information to the Federal Government

The Corporate Transparency Act (CTA) became a law on January 1, 2021, and it has significant implications for many new and existing United States and foreign business entities. The law will impose completely new,...more

2/8/2021  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Institutions , FinCEN , Limited Liability Company (LLC) , New Regulations , Publicly-Traded Companies , Reporting Requirements
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