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Important Notice Impacting Millions of Business Entities (A Summary of the Corporate Transparency Act)

The Corporate Transparency Act (“CTA” or the “Act”) is effective as of January 1, 2024. It is the latest effort by the federal government to combat money laundering, tax fraud, and other illegal activity by bad actors. ...more

12/14/2023  /  Beneficial Owner , Business Entities , Business Ownership , Corporate Governance , Corporate Transparency Act , FinCEN , Limited Liability Company (LLC) , Regulatory Requirements , Reporting Requirements
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