In less than two weeks, on January 1, 2024, the Corporate Transparency Act (CTA) will become effective. This new law is one of the most wide-reaching and disruptive pieces of legislation affecting businesses that has been...more
12/19/2023
/ Anti-Money Laundering ,
Beneficial Owner ,
Business Formation ,
CEOs ,
Civil Monetary Penalty ,
Corporate Transparency Act ,
Financial Crimes ,
FinCEN ,
Publicly-Traded Companies ,
Registration ,
Reporting Requirements