The Corporate Transparency Act (CTA), a law intended to enable the Financial Crimes Enforcement Network (FinCEN) to detect shell companies and protect the U.S. financial system from abuse by money launderers, drug...more
11/1/2023
/ Beneficial Owner ,
Corporate Counsel ,
Corporate Transparency Act ,
Data Breach ,
Data Protection ,
Data Security ,
Due Diligence ,
False Reporting ,
FinCEN ,
New Legislation ,
Reporting Requirements ,
Scams ,
Shell Corporations