Melissa Hill

Melissa Hill

Akerman LLP

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Corporate Transparency Act: An Overview

The Corporate Transparency Act (CTA) became federal law on January 1, 2021, as part of the Anti-Money Laundering Act of 2020. The new rule, which will go into effect on January 1, 2024 (the “Effective Date”), requires...more

11/22/2023  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , National Security , Regulatory Requirements , Reporting Requirements
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