Richard Ramirez

Richard Ramirez

Baker Botts L.L.P.

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The Corporate Transparency Act: January 1, 2025 Deadline Approaching Fast

The Corporate Transparency Act (the “CTA”) took effect in the United States on January 1, 2024, resulting in significant new beneficial ownership reporting requirements. These requirements have a sweeping effect, as many...more

11/6/2024  /  Anti-Money Laundering , Beneficial Owner , BSA/AML , Corporate Transparency Act , Financial Crimes , FinCEN , Money Laundering , Reporting Requirements
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