Jacob Woodard

Jacob Woodard

Winthrop & Weinstine, P.A.

Contact
View Bio
RSS

Latest Posts › Anti-Corruption

Share:

The Corporate Transparency Act: New Reporting Requirements as of January 1

Companies have new reporting requirements beginning January 1, 2024.  The Corporate Transparency Act (CTA) passed as part of an anti-money laundering regime. The CTA requires a government-maintained registry of beneficial...more

12/7/2023  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Corruption , Financial Crimes , FinCEN , Reporting Requirements , Shell Corporations
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide