Nicholas Nester

Nicholas Nester

Chambliss, Bahner & Stophel, P.C.

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Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act

Increased reporting obligations are on the horizon as Congress attempts to crack down on money laundering and other illicit activity. These requirements are part of the newly enacted Corporate Transparency Act (CTA). They...more

3/14/2023  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Internal Revenue Code (IRC) , Limited Liability Company (LLC) , Reporting Requirements , Rule 501(a) , Tax Exempt Entities
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