The Corporate Transparency Act (CTA), which became effective on January 1, 2024, was enacted to combat the use of shell companies by those seeking to evade anti-money laundering laws and economic sanctions. ...more
3/8/2024
/ Anti-Money Laundering ,
Beneficial Owner ,
Commerce Clause ,
Compliance ,
Constitutional Challenges ,
Corporate Transparency Act ,
Economic Sanctions ,
Fifth Amendment ,
Financial Crimes ,
FinCEN ,
First Amendment ,
Foreign Entities ,
Fourth Amendment ,
Injunctions ,
Reporting Requirements ,
Shell Corporations ,
Small Business