Eric Mulvey

Eric Mulvey

Adler Pollock & Sheehan P.C.

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The Corporate Transparency Act – New Reporting Requirements for Beneficial Owners

Several years ago, Congress passed the Anti-Money Laundering Act of 2020, which became effective law on January 1, 2021 (the “Act”). Included in the Anti-Money Laundering legislation was the Corporate Transparency Act...more

2/2/2024  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Money Laundering , Reporting Requirements
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