Stella Lellos

Stella Lellos

Rivkin Radler LLP

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The Corporate Transparency Act: Will it Impact You?

The Corporate Transparency Act (CTA) will affect most small, privately held businesses starting January 1, 2024. Does the CTA apply to you? What is the CTA? The CTA, a law enacted by Congress, will require certain business...more

10/10/2023  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Drug Trafficking , Financial Crimes , FinCEN , Reporting Requirements , Smaller Reporting Companies , Tax Evasion , Terrorism Funding
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