Jacob Woodard

Jacob Woodard

Winthrop & Weinstine, P.A.

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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
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