Sten Eccles-Irwin

Sten Eccles-Irwin

Stoel Rives LLP

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New Reporting Requirements Created by the Corporate Transparency Act

This alert provides a summary of new reporting requirements created by the Corporate Transparency Act (the “CTA”) and associated implementing rules. The CTA is a federal law that requires broad categories of legal entities...more

8/1/2023  /  Beneficial Owner , Corporate Transparency Act , Corruption , Financial Crimes , FinCEN , National Security , Reporting Requirements , Shell Corporations
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