Donald Slater, Jr.

Donald Slater, Jr.

Burns & Levinson LLP

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Client Advisory: The Corporate Transparency Act

As part of the Anti-Money Laundering Act of 2020, the Corporate Transparency Act (CTA) will take effect on January 1, 2024. Subject to some limited exemptions, this new law will require newly formed and already existing...more

12/20/2023  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Corruption , Financial Crimes , FinCEN , Money Laundering , Popular , Reporting Requirements , Tax Fraud
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