Kelly Harris

Kelly Harris

Lasher Holzapfel Sperry & Ebberson PLLC

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Business Obligations Under the Corporate Transparency Act: What You Need to Know

The Corporate Transparency Act (CTA) was enacted to enhance corporate transparency and combat illicit activities such as money laundering and tax evasion. While the primary focus of the CTA is unearthing those involved in...more

8/15/2023  /  Anti-Money Laundering , Beneficial Owner , Business Ownership , Corporate Transparency Act , FinCEN , Penalties , Reporting Requirements , Tax Evasion , Transparency
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