Evan Sharber

Evan Sharber

Miller & Martin PLLC

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The Corporate Transparency Act: A New Federal Law with Broad Implications

The Corporate Transparency Act (the “CTA”) is a new federal law enacted in 2021 to combat money laundering, terrorism, tax fraud and other illegal activities. Starting January 1, 2024, the CTA will require a substantial...more

1/10/2024  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , Money Laundering , Reporting Requirements , Tax Fraud , Terrorism Funding
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