James Estes

James Estes

Schwabe, Williamson & Wyatt PC

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Corporate Transparency Act: Reporting Beneficial Ownership Starting January 2024

On January 1, 2024, the Corporate Transparency Act (the “Act” or the “CTA”) will go into effect. It is expected to impact approximately 32.6 million small and medium-sized businesses in unregulated industries in its first...more

8/10/2023  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Doing Business , Financial Crimes , Financial Regulatory Reform , FinCEN , NPRM , Reporting Requirements
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