With the stated goal of “counter[ing] money laundering, the financing of terrorism, and other illicit activity,” the Corporate Transparency Act (the “Act”), adopted on January 1, 2021, imposes novel beneficial ownership...more
2/10/2021
/ Anti-Money Laundering ,
Banks ,
Beneficial Owner ,
Broker-Dealer ,
Corporate Governance ,
Corporate Transparency Act ,
Disclosure Requirements ,
Exempt Organizations ,
FinCEN ,
Publicly-Traded Companies ,
Shareholders ,
Terrorism Funding