Stacie Nyborg

Stacie Nyborg

Brownstein Hyatt Farber Schreck

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Understanding the New Corporate Transparency Act

Effective Jan. 1, 2024, the Corporate Transparency Act (“CTA”) will require certain entities to report the names and other personal information of its owners and “company applicants” to the Department of the Treasury’s...more

7/25/2023  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , Reporting Requirements
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