The Corporate Transparency Act (CTA), which requires corporations, limited liability companies and other similar entities to disclose beneficial ownership information to the US Department of the Treasury’s Financial Crimes...more
1/11/2022
/ Beneficial Owner ,
Beneficiaries ,
Comment Period ,
Corporate Transparency Act ,
FinCEN ,
Money Laundering ,
Notice of Proposed Rulemaking (NOPR) ,
Proposed Regulation ,
Reporting Requirements ,
Tax Fraud ,
Terrorist Financing ,
Trusts