The Corporate Transparency Act (CTA) enacted in January 2021 as part of the National Defense Authorization Act establishes new requirements that will mandate the disclosure and reporting to the United States Treasury...more
4/14/2021
/ Bank Secrecy Act ,
Beneficial Owner ,
Corporate Transparency Act ,
Counterfeiting ,
Federal Register ,
Financial Fraud ,
Financial Institutions ,
FinCEN ,
Money Laundering ,
Reporting Requirements ,
Tax Fraud ,
U.S. Treasury