The Corporate Transparency Act (the "Act") is a significant piece of legislation enacted as part of the National Defense Authorization Act for Fiscal Year 2021. The Act was designed to prevent the misuse of corporations and...more
12/1/2023
/ AML/CFT ,
Beneficial Owner ,
Beneficiaries ,
Compliance ,
Confidential Information ,
Corporate Transparency Act ,
Disclosure Requirements ,
FinCEN ,
Internal Revenue Code (IRC) ,
Money Laundering ,
NDAA ,
Penalties ,
Privacy Laws ,
Publicly-Traded Companies ,
Real Estate Investments ,
Tax Fraud ,
Trustees ,
Trusts