Robert Sikorski

Robert Sikorski

Smith Gambrell Russell

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What You Need to Know About the Corporate Transparency Act

On January 1, 2024, the Corporate Transparency Act (“CTA”) went into effect. The intent of the CTA is to bring the United States into compliance with international anti-money laundering standards. The CTA requires certain...more

3/8/2024  /  Anti-Money Laundering , Beneficial Owner , Confidential Information , Corporate Transparency Act , Financial Crimes , FinCEN , Penalties , Regulatory Requirements , Reporting Requirements
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