A few years ago, Congress passed the Corporate Transparency Act, 31 U.S.C. 5336 (“CTA”), which established certain required information filings with the U.S. Treasury Financial Crimes Enforcement Network (“FinCEN”). The...more
1/11/2024
/ Anti-Money Laundering ,
Beneficial Owner ,
CEOs ,
CFOs ,
Corporate Transparency Act ,
Financial Crimes ,
Financial Institutions ,
FinCEN ,
General-Business ,
Limited Liability Company (LLC) ,
Penalties ,
Reporting Requirements