C.S. Avery Reaves

C.S. Avery Reaves

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Corporate Transparency Act: First Wave of Required Reports Due Starting on March 31, 2024

As we have previously reported, the Corporate Transparency Act (“CTA”) is a broad anti-money laundering law intended to assist law enforcement in combating illicit financial activity. The CTA’s beneficial ownership reporting...more

3/26/2024  /  Anti-Money Laundering , Beneficial Owner , BSA/AML , Corporate Counsel , Corporate Transparency Act , Department of Justice (DOJ) , Financial Crimes , FinCEN , Recordkeeping Requirements , Reporting Requirements
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