Alexis Wiggley

Alexis Wiggley

Stark & Stark

Contact
View Bio
RSS

Latest Posts › Corporate Governance

Share:

The Corporate Transparency Act and Reporting Requirements

On January 1, 2024, the Corporate Transparency Act, 33 U.S.C. §5336, (the “CTA”) took effect and strict compliance must be met by all entities and individuals to which it applies. The CTA adds reporting requirements for...more

1/3/2024  /  Beneficial Owner , Compliance , Corporate Governance , Corporate Transparency Act , Customer Due Diligence (CDD) , Financial Crimes , FinCEN , Reporting Requirements , Rulemaking Process , Transparency
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide