The reporting requirements for beneficial ownership information under the Corporate Transparency Act (CTA) will come into effect on January 1st, 2024.
The CTA, a bipartisan law enacted by Congress on January 1st, 2021,...more
11/28/2023
/ Anti-Money Laundering ,
Beneficial Owner ,
Civil Monetary Penalty ,
Corporate Transparency Act ,
Corruption ,
Financial Crimes ,
FinCEN ,
Foreign Corporations ,
Investors ,
Limited Liability Company (LLC) ,
Reporting Requirements ,
Tax Fraud ,
Trusts