Ryan Newbrough

Seyfarth Shaw LLP

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Corporate Transparency Act

On January 1, 2021, the National Defense Authorization Act for Fiscal Year 2021 (the "Defense Bill") was enacted into law. The Defense Bill includes the Corporate Transparency Act (the "CTA"), which creates a beneficial...more

2/10/2021  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , FinCEN , NDAA , Reporting Requirements
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