Roderick Faulk

Roderick Faulk

Jackson Walker

Contact
View Bio
RSS

Latest Posts › Regulatory Requirements

Share:

Countdown to the CTA: Reporting Beneficial Ownership Information

On January 1, 2024, the Corporate Transparency Act (the “CTA”) will go into effect. The CTA is a U.S. law (31 U.S. Code § 5336), enacted January 1, 2021, that aims to combat money laundering and other illicit activities....more

12/6/2023  /  Beneficial Owner , Business Entities , Business Ownership , Compliance , Corporate Governance , Corporate Transparency Act , FinCEN , Regulatory Agenda , Regulatory Requirements , Reporting Requirements
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide