Shining a Light on the Corporate Transparency Act: FinCEN’s Rules for Beneficial Ownership Reporting -
On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering...more
12/12/2023
/ Anti-Money Laundering ,
Beneficial Owner ,
Commodity Trading Advisors (CTAs) ,
Corporate Transparency Act ,
Due Diligence ,
Financial Crimes ,
Financial Institutions ,
FinCEN ,
Grantor Retained Annuity Trusts (GRATs) ,
Investment Adviser ,
Investment Companies ,
Law Enforcement ,
National Security ,
NDAA ,
Ownership Interest ,
Penalties ,
Publicly-Traded Companies ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act of 1934 ,
Smaller Reporting Companies ,
Venture Capital ,
Wealth Management