This is the second in a two-part series discussing the Corporate Transparency Act (CTA) – new legislation enacted by Congress in January 2021, as part of the Anti-Money Laundering Act of 2020. Read the first part of this...more
Practical Issues for Entity Management -
The Corporate Transparency Act (CTA) is new legislation passed by Congress as part of the Anti-Money Laundering Act of 2020. This legislation sets forth uniform beneficial ownership...more
2/1/2023
/ Anti-Money Laundering ,
Beneficial Owner ,
Corporate Counsel ,
Corporate Transparency Act ,
Deadlines ,
Financial Crimes ,
FinCEN ,
New Legislation ,
Regulatory Reform ,
Regulatory Requirements ,
Reporting Requirements ,
White Collar Crimes