Background -
In January 2021, the United States Congress passed the Corporate Transparency Act (CTA) as part of the Anti-Money Laundering Act of 2020. This law, while intended to prevent criminal actors from hiding and...more
1/23/2024
/ Anti-Money Laundering ,
Beneficial Owner ,
Corporate Transparency Act ,
Employer Identification Number (EIN) ,
Exemptions ,
Filing Deadlines ,
Financial Crimes ,
Financial Institutions ,
FinCEN ,
Law Enforcement ,
National Security ,
Penalties ,
Reporting Requirements ,
Shell Corporations