Nadav Aschner

Nadav Aschner

The Rodman Law Group, LLC

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Reporting Requirements Under the CTA: What Businesses Need to Know

The Corporate Transparency Act (the “CTA”) marks a significant shift in the U.S. corporate regulatory landscape. Aimed at curbing illicit financial activities, the CTA requires many companies to disclose certain information...more

1/16/2024  /  Beneficial Owner , Corporate Transparency Act , Exemptions , FinCEN , Limited Liability Company (LLC) , Operating Agreements , Popular , Reporting Requirements
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