Recently, there has been extensive reporting about the federal Corporate Transparency Act, or the “CTA,” the stated objective of which is to enhance transparency in entity structure and ownership in order to combat money...more
In an effort to help prevent and combat money laundering, terrorist financing, corruption, tax fraud, and other illicit activity, the United States Department of the Treasury just issued a final rule [RIN: 1506-AB49]. ...more
9/30/2022
/ Beneficial Owner ,
Corporate Transparency Act ,
Disclosure ,
Final Rules ,
FinCEN ,
Money Laundering ,
Reporting Requirements ,
Securities Exchange Act ,
Split-Interest Charitable Trusts ,
Tax Fraud ,
U.S. Treasury ,
Venture Capital