Steven Sims

Steven Sims

Amundsen Davis LLC

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Federal Beneficial Ownership Reporting Requirements Coming Soon For Many Corporations And LLCs

The U.S. Congress slipped the Corporate Transparency Act (CTA) into the National Defense Authorization Act enacted on January 1, 2021, after an override of former President Trump’s veto. The CTA will increase the regulatory...more

3/9/2021  /  Beneficial Owner , Corporate Transparency Act , False Reporting , FinCEN , Limited Liability Company (LLC) , Money Laundering , NDAA , Personally Identifiable Information , Secretary of the Treasury
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