Caroline E. Ellis

Caroline E. Ellis

Bracewell LLP

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Beneficial Ownership Information Reporting Under the Corporate Transparency Act

On January 1, 2024, the reporting requirements under the Corporate Transparency Act (CTA) became effective. The CTA was enacted by Congress on January 1, 2021, as part of the Anti-Money Laundering Act of 2020 and requires...more

1/25/2024  /  Beneficial Owner , Corporate Transparency Act , Financial Institutions , FinCEN , IRS , Policies and Procedures , Reporting Requirements , U.S. Treasury
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